| Entity Name: | R1 ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R1 ENGINEERING, 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: | 09 Nov 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2004 (21 years ago) |
| Document Number: | P01000108449 |
| FEI/EIN Number |
651152108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404, US |
| Mail Address: | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODGERS WENDELL K | President | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404 |
| DREW DARTLAND W | Vice President | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404 |
| RODGERS WENDELL K | Agent | 3866 PROSPECT AVENUE, WEST PALM BEACH, FL, 33404 |
| RODGERS WENDELL K | Secretary | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404 |
| RODGERS WENDELL K | Treasurer | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404 |
| RODGERS WENDELL K | Director | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058551 | ALLTERRA ENGINEERING & TESTING | ACTIVE | 2024-05-02 | 2029-12-31 | - | 3866 PROSPECT AVENUE, SUITE 9, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-25 | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-25 | 3866 PROSPECT AVENUE, SUITE 9, WEST PALM BEACH, FL 33404 | - |
| REINSTATEMENT | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
