| Entity Name: | BRP INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 09 Sep 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Sep 2013 (11 years ago) |
| Document Number: | P06000016025 |
| FEI/EIN Number | 204242458 |
| 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 |
|---|---|---|
| RACHLIN ROBERT P | Agent | 11120 N KENDALL DR, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| POWELL BRIAN R | President | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| RACHLIN ROBERT P | Treasurer | 11120 N KENDALL DR - STE 201, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PARDON SHIRLEY | Director | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| PARDON SHIRLEY | Vice President | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| PARDON SHIRLEY | Secretary | 5600 NE 5TH AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-09-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000136929. CONVERSION NUMBER 900000134529 |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | RACHLIN, ROBERT P | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 5600 NE 5TH AVENUE, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 5600 NE 5TH AVENUE, MIAMI, FL 33137 | No data |
| CANCEL ADM DISS/REV | 2007-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
