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GOODMAN DISTRIBUTION SOUTHEAST, INC.

Company Details

Entity Name: GOODMAN DISTRIBUTION SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Oct 1955 (69 years ago)
Document Number: 188569
FEI/EIN Number 590773846
Address: 6501 NW 37TH AVENUE, MIAMI, FL, 33147, US
Mail Address: 5151 SAN FELIPE, SUITE 500, HOUSTON, TX, 77056, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1338103 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 713-861-2500

Filings since 2008-06-19

Form type EFFECT
File number 333-150263-01
Filing date 2008-06-19
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Filings since 2008-06-19

Form type 424B3
File number 333-150263-01
Filing date 2008-06-19
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Filings since 2008-06-19

Form type S-4/A
File number 333-150263-01
Filing date 2008-06-19
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Filings since 2008-06-18

Form type S-4/A
File number 333-150263-01
Filing date 2008-06-18
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Filings since 2008-06-17

Form type CORRESP
Filing date 2008-06-17
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Filings since 2008-05-30

Form type S-4/A
File number 333-150263-01
Filing date 2008-05-30
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Filings since 2008-04-15

Form type S-4
File number 333-150263-01
Filing date 2008-04-15
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Filings since 2007-05-04

Form type 15-15D
File number 333-128462-03
Filing date 2007-05-04
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Filings since 2006-01-17

Form type 424B3
File number 333-128462-03
Filing date 2006-01-17
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Filings since 2006-01-05

Form type S-4/A
File number 333-128462-03
Filing date 2006-01-05
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Filings since 2005-12-20

Form type S-4/A
File number 333-128462-03
Filing date 2005-12-20
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Filings since 2005-11-23

Form type S-4/A
File number 333-128462-03
Filing date 2005-11-23
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Filings since 2005-09-21

Form type S-4
File number 333-128462-03
Filing date 2005-09-21
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Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
DOLAN MARK Vice President 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056

Chief Financial Officer

Name Role Address
BLACKBURN LAWRENCE M Chief Financial Officer 5151 SAN FELIPE SUTIE 500, HOUSTON, TX, 77056

Secretary

Name Role Address
CAMPBELL BEN Secretary 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056

President

Name Role Address
MISHLER JAMES L President 5151 SAN FELIPE, SUITE 500, HOUSTON, TX, 77056

Executive Vice President

Name Role Address
KING DONALD R Executive Vice President 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056

Chief Executive Officer

Name Role Address
SWIFT DAVID Chief Executive Officer 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
MERGER 2010-03-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000002114. MERGER NUMBER 500000144745
CANCEL ADM DISS/REV 2009-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2007-07-16 GOODMAN DISTRIBUTION SOUTHEAST, INC. No data
MERGER 2004-03-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000144743
MERGER 2001-04-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 900000144739
MERGER 2000-03-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000144737
AMENDMENT 1960-08-31 No data No data
AMENDMENT 1960-04-13 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State