Entity Name: | BRPH COMPANIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 07 Oct 1996 (28 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Jun 2021 (4 years ago) |
Document Number: | P96000083367 |
FEI/EIN Number | 593451485 |
Address: | 5700 N Harbor City Blvd, Suite 400, Melbourne, FL, 32940-7226, US |
Mail Address: | 5700 N Harbor City Blvd, Suite 400, Melbourne, FL, 32940-7226, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BRPH COMPANIES, INC., MINNESOTA | 7574c955-78c9-ed11-906a-00155d01c614 | MINNESOTA |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
588J3 | Active | Non-Manufacturer | 2008-10-21 | 2023-02-17 | 2028-02-17 | 2024-01-25 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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POC | DEBORAH HARMON |
Phone | +1 321-254-7666 |
Address | 5700 N HARBOR CITY BLVD, MELBOURNE, BREVARD, FL, 32940 7226, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (11) | |
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CAGE number | 3U9N0 |
Owner Type | Immediate |
Legal Business Name | BRPH ARCHITECTS ENGINEERS INC |
CAGE number | 3WSZ7 |
Owner Type | Immediate |
Legal Business Name | BRPH ARCHITECTS ENGINEERS INC |
CAGE number | 9M604 |
Owner Type | Immediate |
Legal Business Name | BRPH ARCHITECTS ENGINEERS INC |
CAGE number | 74AU5 |
Owner Type | Immediate |
Legal Business Name | BRPH ARCHITECTS ENGINEERS, INC. |
CAGE number | 74AU9 |
Owner Type | Immediate |
Legal Business Name | BRPH ARCHITECTS ENGINEERS, INC. |
CAGE number | 8D7Z3 |
Owner Type | Immediate |
Legal Business Name | BRPH ARCHITECTS ENGINEERS, INC. |
CAGE number | 1XE12 |
Owner Type | Immediate |
Legal Business Name | BRPH CONSTRUCTION SERVICES INC |
CAGE number | 3WSB9 |
Owner Type | Immediate |
Legal Business Name | BRPH CONSTRUCTION SERVICES, INC. |
CAGE number | 742G1 |
Owner Type | Immediate |
Legal Business Name | BRPH CONSTRUCTION SERVICES, INC. |
CAGE number | 74AU2 |
Owner Type | Immediate |
Legal Business Name | BRPH CONSTRUCTION SERVICES, INC. |
CAGE number | 8TQS8 |
Owner Type | Immediate |
Legal Business Name | BRPH MISSION SOLUTIONS INC |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493007QLG8XXO0UVM64 | P96000083367 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
Headquarters | 5700 North Harbor City Boulevard, Suite 400, Melbourne, US-FL, US, 32940 |
Registration details
Registration Date | 2015-01-10 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2019-01-15 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P96000083367 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BRPH COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 593451485 | 2018-10-15 | BRPH COMPANIES INC | 333 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Active participants | 300 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 69 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 355 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2018-10-15 |
Name of individual signing | ROBB MORRISON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-10-15 |
Name of individual signing | ROBB MORRISON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1990-01-01 |
Business code | 541310 |
Sponsor’s telephone number | 3212547666 |
Plan sponsor’s mailing address | 5700 N HARBOR CITY BLVD #400, MELBOURNE, FL, 32940 |
Plan sponsor’s address | 5700 N HARBOR CITY BLVD #400, MELBOURNE, FL, 32940 |
Plan administrator’s name and address
Administrator’s EIN | 591447471 |
Plan administrator’s name | BRPH COMPANIES |
Plan administrator’s address | 5700 N HARBOR CITY BLVD #400, MELBOURNE, FL, 32940 |
Administrator’s telephone number | 3212547666 |
Number of participants as of the end of the plan year
Active participants | 162 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 146 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 209 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
Role | Plan administrator |
Date | 2012-10-03 |
Name of individual signing | MAUREEN BOETTGER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
ROW WILLIAM H | Vice President | 5700 N Harbor City Blvd, MELBOURNE, FL, 32940 |
MCDERMOTT JANIE | Vice President | 5700 N Harbor City Blvd, Melbourne, FL, 329407226 |
Dunn Jason E | Vice President | 5700 N Harbor City Blvd, Melbourne, FL, 329407226 |
Vigil Carroll H | Vice President | 5700 N Harbor City Blvd, Melbourne, FL, 329407226 |
Name | Role | Address |
---|---|---|
CURTIN BRIAN E | President | 5700 N Harbor City Blvd, Melbourne, FL, 32940 |
Name | Role | Address |
---|---|---|
MORRISON ROBB | Secretary | 5700 N Harbor City Blvd, Melbourne, FL, 32940 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-12-06 | REGISTERED AGENTS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
AMENDMENT | 2021-06-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 5700 N Harbor City Blvd, Suite 400, Melbourne, FL 32940-7226 | No data |
CHANGE OF MAILING ADDRESS | 2019-01-21 | 5700 N Harbor City Blvd, Suite 400, Melbourne, FL 32940-7226 | No data |
AMENDMENT | 2000-11-22 | No data | No data |
NAME CHANGE AMENDMENT | 2000-05-25 | BRPH COMPANIES, INC. | No data |
AMENDMENT | 1997-02-05 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-29 |
Reg. Agent Change | 2023-12-06 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-01 |
Amendment | 2021-06-25 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-02-14 |
AMENDED ANNUAL REPORT | 2017-07-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State