| Entity Name: | BRPH MISSION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | P97000011120 |
| FEI/EIN Number | 59-3451487 |
| Address: | 5700 N Highway 1, Suite 400, MELBOURNE, FL 32940-7226 |
| Mail Address: | 5700 N Highway 1, Suite 400, MELBOURNE, FL 32940 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRPH MISSION SOLUTIONS, INC., ALABAMA | 000-874-461 | ALABAMA |
| Headquarter of | BRPH MISSION SOLUTIONS, INC., COLORADO | 20218136342 | COLORADO |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| CURTIN, BRIAN E. | Vice President | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940 |
| MORRISON, ROBB | Vice President | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940-7226 |
| Name | Role | Address |
|---|---|---|
| CURTIN, BRIAN E. | Director | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940 |
| MORRISON, ROBB | Director | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940-7226 |
| Buck, David J | Director | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940-7226 |
| Name | Role | Address |
|---|---|---|
| MORRISON, ROBB | Secretary | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940-7226 |
| Name | Role | Address |
|---|---|---|
| Buck, David J | President | 5700 N. Harbor City Boulevard, Suite 400 MELBOURNE, FL 32940-7226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-08 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-08 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| AMENDMENT | 2021-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 5700 N Highway 1, Suite 400, MELBOURNE, FL 32940-7226 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-21 | 5700 N Highway 1, Suite 400, MELBOURNE, FL 32940-7226 | No data |
| NAME CHANGE AMENDMENT | 2020-08-11 | BRPH MISSION SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Reg. Agent Change | 2023-12-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-06-25 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2021-03-15 |
| Name Change | 2020-08-11 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
