| Entity Name: | BRPH COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRPH COMPANIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | P96000083367 |
| FEI/EIN Number |
593451485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007QLG8XXO0UVM64 | P96000083367 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| ROW WILLIAM H | Vice President | 5700 N Harbor City Blvd, MELBOURNE, FL, 32940 |
| CURTIN BRIAN E | President | 5700 N Harbor City Blvd, Melbourne, FL, 32940 |
| MORRISON ROBB | Secretary | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-06 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2021-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 5700 N Harbor City Blvd, Suite 400, Melbourne, FL 32940-7226 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 5700 N Harbor City Blvd, Suite 400, Melbourne, FL 32940-7226 | - |
| AMENDMENT | 2000-11-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-25 | BRPH COMPANIES, INC. | - |
| AMENDMENT | 1997-02-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
