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BROG GP INC. - Florida Company Profile

Company Details

Entity Name: BROG GP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Apr 2001 (24 years ago)
Date of dissolution: 11 May 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 May 2012 (13 years ago)
Document Number: F01000001838
FEI/EIN Number 760667087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 N. DAIRY ASHFORD RD., HOUSTON, TX, 77079, US
Mail Address: 600 N. DAIRY ASHFORD RD., HOUSTON, TX, 77079, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HRAP D. G President 600 N. DAIRY ASHFORD RD, HOUSTON, TX, 77079
CORPORATION SERVICE COMPANY Agent -
HRAP D. G Director 600 N. DAIRY ASHFORD RD, HOUSTON, TX, 77079
VALLEJO F. M Vice President 600 N DAIRY ASHFORD RD., HOUSTON, TX, 77079
PEARCE M. A Vice President 600 N. DAIRY ASHFORD RD., HOUSTON, TX, 77079
PEARCE M. A Director 600 N. DAIRY ASHFORD RD., HOUSTON, TX, 77079
CARLTON J. E Director 600 N DAIRY ASHFORD RD., HOUSTON, TX, 77079
RIGGS M. L Secretary 600 N DAIRY ASHFORD RD., HOUSTON, TX, 77079
GARCIA J. G Assistant Secretary 600 N DAIRY ASHFORD RD., HOUSTON, TX, 77079

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 600 N. DAIRY ASHFORD RD., HOUSTON, TX 77079 -
CHANGE OF MAILING ADDRESS 2010-04-23 600 N. DAIRY ASHFORD RD., HOUSTON, TX 77079 -
REGISTERED AGENT NAME CHANGED 2007-04-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Withdrawal 2012-05-11
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-18
Reg. Agent Change 2007-04-18
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State