| Entity Name: | REVEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2018 (7 years ago) |
| Document Number: | F14000000195 |
| FEI/EIN Number | 27-3370962 |
| Address: | 600 PEACHTREE ST NE FL 38, ATLANTA, GA, 30308 |
| Mail Address: | 600 PEACHTREE ST NE FL 38, ATLANTA, GA, 30308 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dukat Greg | Chief Executive Officer | 600 Peachtree St NE, Atlanta, GA, 30308 |
| Name | Role | Address |
|---|---|---|
| Betts Scott | Director | 600 Peachtree St NE, Atlanta, GA, 30308 |
| Lee Eric | Director | 600 Peachtree St NE, Atlanta, GA, 30308 |
| Schoonover Gregg | Director | 600 Peachtree St NE, Atlanta, GA, 30308 |
| Dukat Greg | Director | 600 Peachtree St NE, Atlanta, GA, 30308 |
| MacLeod Ian | Director | 600 Peachtree St NE, Atlanta, GA, 30308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 600 PEACHTREE ST NE FL 38, ATLANTA, GA 30308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 1201 HAYS STREET, PLANTATION, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-28 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 600 PEACHTREE ST NE FL 38, ATLANTA, GA 30308 | No data |
| REINSTATEMENT | 2018-05-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2016-01-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000148001 | TERMINATED | 1000000705862 | PINELLAS | 2016-02-16 | 2036-02-25 | $ 3,687.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15001081815 | TERMINATED | 1000000698444 | PINELLAS | 2015-10-29 | 2035-12-04 | $ 7,371.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-28 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-18 |
| REINSTATEMENT | 2018-05-30 |
| Reinstatement | 2016-01-07 |
| Foreign Profit | 2014-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
