| Entity Name: | REV 1 POWER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2002 (23 years ago) |
| Document Number: | P01000062694 |
| FEI/EIN Number | 593728232 |
| Address: | 100 N TAMPA ST, STE 3500, Tampa, FL, 33602, US |
| Mail Address: | 100 N TAMPA ST, STE 3500, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REV 1 POWER SERVICES, INC., MINNESOTA | ff71c930-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MCINTOSH ANDREW L | Agent | 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Ehrgott Richard M | Chief Executive Officer | 100 N TAMPA ST, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Ehrgott Margaret | Cont | 100 N TAMPA ST, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| MERRITT VICtor | Chief Operating Officer | 100 N TAMPA ST, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Canham Martyn | CDO | 100 N TAMPA ST, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| GILLETTE GORDON | Chief Financial Officer | 100 N TAMPA ST, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018572 | REV1 ENERGY INC | ACTIVE | 2023-02-08 | 2028-12-31 | No data | 100 N TAMPA ST, STE 3500, TAMPA, FL, 33602 |
| G19000026307 | TRACKER TECHNOLOGIES | EXPIRED | 2019-02-25 | 2024-12-31 | No data | 9950 PRINCESS PALM AVENUE, SUITE 330, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 100 N TAMPA ST, STE 3500, Tampa, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 100 N TAMPA ST, STE 3500, Tampa, FL 33602 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | MCINTOSH, ANDREW L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-14 | 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 | No data |
| NAME CHANGE AMENDMENT | 2002-05-31 | REV 1 POWER SERVICES, INC. | No data |
| AMENDMENT | 2001-08-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000883408 | TERMINATED | 1000000377198 | HILLSBOROU | 2012-11-19 | 2022-11-28 | $ 353.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| Reg. Agent Change | 2016-09-14 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
