| Entity Name: | REV 1 POWER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REV 1 POWER SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Ehrgott Margaret | Cont | 100 N TAMPA ST, Tampa, FL, 33602 |
| MERRITT VICtor | Chief Operating Officer | 100 N TAMPA ST, Tampa, FL, 33602 |
| Canham Martyn | CDO | 100 N TAMPA ST, Tampa, FL, 33602 |
| GILLETTE GORDON | Chief Financial Officer | 100 N TAMPA ST, Tampa, FL, 33602 |
| MCINTOSH ANDREW L | Agent | 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL, 33602 |
| Ehrgott Richard M | Chief Executive 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 | - | 100 N TAMPA ST, STE 3500, TAMPA, FL, 33602 |
| G19000026307 | TRACKER TECHNOLOGIES | EXPIRED | 2019-02-25 | 2024-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 100 N TAMPA ST, STE 3500, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | MCINTOSH, ANDREW L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-14 | 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2002-05-31 | REV 1 POWER SERVICES, INC. | - |
| AMENDMENT | 2001-08-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
