| Entity Name: | BRPH MISSION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRPH MISSION SOLUTIONS, 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: | 31 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2021 (4 years ago) |
| Document Number: | P97000011120 |
| FEI/EIN Number |
593451487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 N Highway 1, Suite 400, MELBOURNE, FL, 32940-7226, US |
| Mail Address: | 5700 N Highway 1, Suite 400, MELBOURNE, FL, 32940, US |
| 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 | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| CURTIN BRIAN E | Vice President | 5700 N. Harbor City Boulevard, MELBOURNE, FL, 32940 |
| MORRISON ROBB | Secretary | 5700 N. Harbor City Boulevard, MELBOURNE, FL, 329407226 |
| Buck David J | President | 5700 N. Harbor City Boulevard, MELBOURNE, FL, 329407226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-08 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-08 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2021-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 5700 N Highway 1, Suite 400, MELBOURNE, FL 32940-7226 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-21 | 5700 N Highway 1, Suite 400, MELBOURNE, FL 32940-7226 | - |
| NAME CHANGE AMENDMENT | 2020-08-11 | BRPH MISSION SOLUTIONS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
