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RPS GROUP, INCORPORATED (FL) - Florida Company Profile

Company Details

Entity Name: RPS GROUP, INCORPORATED (FL)
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: 01 Nov 2018 (6 years ago)
Document Number: F18000005067
FEI/EIN Number 760539898

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

Mail Address: 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, US
Address: 575 N Dairy Ashford, Suite 700, Houston, TX, 77079, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
LEMMON RICHARD A Vice President 3475 E FOOTHILL BLVD, PASADENA, CA, 91107
Brownlie William R. President 3475 E FOOTHILL BLVD, PASADENA, CA, 91107
BURDICK STEVEN M Treasurer 3475 E FOOTHILL BLVD, PASADENA, CA, 91107
HOPSON PRESTON Secretary 3475 E FOOTHILL BLVD, PASADENA, CA, 91107
BATRACK DAN Vice President 3475 E FOOTHILL BLVD, PASADENA, CA, 91107

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 575 N Dairy Ashford, Suite 700, Houston, TX 77079 -
REGISTERED AGENT NAME CHANGED 2023-06-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-06-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-04-27 575 N Dairy Ashford, Suite 700, Houston, TX 77079 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Reg. Agent Change 2023-06-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-26
Foreign Profit 2018-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State