Search icon

BRPH COMPANIES, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BRPH COMPANIES, INC., MINNESOTA 7574c955-78c9-ed11-906a-00155d01c614 MINNESOTA

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (11)
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007QLG8XXO0UVM64 P96000083367 US-FL GENERAL ACTIVE No data

Addresses

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 551112
Sponsor’s telephone number 3217513084
Plan sponsor’s mailing address 5700 N HARBOR CITY BLVD STE 400, MELBOURNE, FL, 329407265
Plan sponsor’s address 5700 N HARBOR CITY BLVD STE 400, MELBOURNE, FL, 329407265

Number of participants as of the end of the plan year

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
BRPH COMPANIES, INC EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 591447471 2012-10-03 BRPH COMPANIES 312
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

Agent

Name Role
REGISTERED AGENTS INC Agent

Vice President

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

President

Name Role Address
CURTIN BRIAN E President 5700 N Harbor City Blvd, Melbourne, FL, 32940

Secretary

Name Role Address
MORRISON ROBB Secretary 5700 N Harbor City Blvd, Melbourne, FL, 32940

Events

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

Documents

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