| Entity Name: | REVOLUGROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REVOLUGROUP USA 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: | 21 Oct 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2024 (9 months ago) |
| Document Number: | P19000082318 |
| FEI/EIN Number |
364952210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVOLUGROUP CANADA INC | Secretary | 997 SEYMOUR STREET, SUITE 230, VANCOUVER, V6B-3I |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000135704 | REVOLUPAY | ACTIVE | 2021-10-08 | 2026-12-31 | - | 444 BRICKELL AVENUE, STE 416, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2025-03-26 | - | - |
| AMENDMENT | 2024-07-24 | - | - |
| AMENDMENT | 2024-06-14 | - | - |
| AMENDMENT | 2023-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-27 | 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL 33131 | - |
| AMENDMENT | 2021-09-20 | - | - |
| AMENDMENT | 2020-11-16 | - | - |
| AMENDMENT | 2019-12-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-10-28 |
| Amendment | 2024-07-24 |
| Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-04-20 |
| Amendment | 2023-11-27 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-08 |
| Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-01-08 |
| Amendment | 2020-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
