| Entity Name: | REV 1 ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REV 1 ENERGY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 04 Aug 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Aug 2023 (2 years ago) |
| Document Number: | P20000014465 |
| FEI/EIN Number |
84-4812600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. TAMPA STREET, STE. 3500, TAMPA, FL, 33602, US |
| Mail Address: | 100 N. TAMPA STREET, STE. 3500, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EHRGOTT RICHARD | Chief Executive Officer | 207 E ROSS AVE, TAMPA, FL, 33602 |
| MERRITT VICtor | Chief Operating Officer | 12194 CANTERBURY PARK, GEISMAR, LA, 70734 |
| Canham Martyn | Officer | 26926 BOULDER HILL, KATY, FL, 77494 |
| Ehrgott Margaret | Cont | 1018 W Charter St, Tampa, FL, 33602 |
| ANDREW MCINTOSH,SHUMAKER,LOOP&KENDRICK,LLP | Agent | 101 E. KENNEDY BLVD., STE. 2800, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-08-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REV 1 ENERGY, INC.. CONVERSION NUMBER 700000243017 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 100 N. TAMPA STREET, STE. 3500, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 100 N. TAMPA STREET, STE. 3500, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 101 E. KENNEDY BLVD., STE. 2800, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Conversion | 2023-08-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-16 |
| Domestic Profit | 2020-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
