| Entity Name: | RPS GROUP, INCORPORATED (FL) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | F18000005067 |
| FEI/EIN Number | 76-0539898 |
| Mail Address: | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Address: | 575 N Dairy Ashford, Suite 700, Houston, TX 77079 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Brownlie, William R. | PRESIDENT | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| BURDICK, STEVEN M | TREASURER | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| HOPSON, PRESTON | SECRETARY | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| LEMMON, RICHARD A | VICE PRESIDENT | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| BATRACK, DAN | VICE PRESIDENT | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| LEMMON, RICHARD A | DIRECTOR | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 575 N Dairy Ashford, Suite 700, Houston, TX 77079 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-14 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 575 N Dairy Ashford, Suite 700, Houston, TX 77079 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
