| Entity Name: | BRP INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRP INVESTMENT ENTERPRISES, 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 09 Sep 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Sep 2013 (12 years ago) |
| Document Number: | P06000016025 |
| FEI/EIN Number |
204242458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NE 5TH AVENUE, MIAMI, FL, 33137, US |
| Mail Address: | 5600 NE 5TH AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL BRIAN R | President | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| RACHLIN ROBERT P | Treasurer | 11120 N KENDALL DR - STE 201, MIAMI, FL, 33176 |
| PARDON SHIRLEY | Director | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| PARDON SHIRLEY | Vice President | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| PARDON SHIRLEY | Secretary | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| RACHLIN ROBERT P | Agent | 11120 N KENDALL DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-09-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000136929. CONVERSION NUMBER 900000134529 |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | RACHLIN, ROBERT P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 5600 NE 5TH AVENUE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 5600 NE 5TH AVENUE, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000526520 | TERMINATED | 1000000223776 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2007-10-16 |
| Domestic Profit | 2006-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
