| Entity Name: | BRG HEALTHCARE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | F13000000768 |
| FEI/EIN Number |
90-0927749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N Powell St, Suite 2000, Emeryville, CA, 94608, US |
| Mail Address: | 2200 N Powell St, Suite 2000, Emeryville, CA, 94608, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MacDonald John | PEO | 1800 M Street NW, Washington, DC, 20036 |
| Johnson Dav\id | Chief Financial Officer | 1800 M Street NW, Washington, DC, 20036 |
| Koppenhoefer Kathleen | Secretary | 70 W. Madison, CHICAGO, IL, 60602 |
| Miller Eric | Seni | 1800 M Street NW, Washington, DC, 20036 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 2200 N Powell St, Suite 2000, Emeryville, CA 94608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 2200 N Powell St, Suite 2000, Emeryville, CA 94608 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2020-07-30 | BRG HEALTHCARE CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-25 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2019-07-23 | BRG PRISM HEALTHCARE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-04-29 |
| Name Change | 2020-07-30 |
| Reg. Agent Change | 2019-07-25 |
| Name Change | 2019-07-23 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
