| Entity Name: | GOODMAN DISTRIBUTION SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOODMAN DISTRIBUTION SOUTHEAST, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 1955 (69 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | 188569 |
| FEI/EIN Number |
590773846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | EFFECT |
| File number | 333-150263-01 |
| Filing date | 2008-06-19 |
| File | View File |
Filings since 2008-06-19
| Form type | 424B3 |
| File number | 333-150263-01 |
| Filing date | 2008-06-19 |
| File | View File |
Filings since 2008-06-19
| Form type | S-4/A |
| File number | 333-150263-01 |
| Filing date | 2008-06-19 |
| File | View File |
Filings since 2008-06-18
| Form type | S-4/A |
| File number | 333-150263-01 |
| Filing date | 2008-06-18 |
| File | View File |
Filings since 2008-06-17
| Form type | CORRESP |
| Filing date | 2008-06-17 |
| File | View File |
Filings since 2008-05-30
| Form type | S-4/A |
| File number | 333-150263-01 |
| Filing date | 2008-05-30 |
| File | View File |
Filings since 2008-04-15
| Form type | S-4 |
| File number | 333-150263-01 |
| Filing date | 2008-04-15 |
| File | View File |
Filings since 2007-05-04
| Form type | 15-15D |
| File number | 333-128462-03 |
| Filing date | 2007-05-04 |
| File | View File |
Filings since 2006-01-17
| Form type | 424B3 |
| File number | 333-128462-03 |
| Filing date | 2006-01-17 |
| File | View File |
Filings since 2006-01-05
| Form type | S-4/A |
| File number | 333-128462-03 |
| Filing date | 2006-01-05 |
| File | View File |
Filings since 2005-12-20
| Form type | S-4/A |
| File number | 333-128462-03 |
| Filing date | 2005-12-20 |
| File | View File |
Filings since 2005-11-23
| Form type | S-4/A |
| File number | 333-128462-03 |
| Filing date | 2005-11-23 |
| File | View File |
Filings since 2005-09-21
| Form type | S-4 |
| File number | 333-128462-03 |
| Filing date | 2005-09-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DOLAN MARK | Vice President | 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056 |
| BLACKBURN LAWRENCE M | Chief Financial Officer | 5151 SAN FELIPE SUTIE 500, HOUSTON, TX, 77056 |
| CAMPBELL BEN | Secretary | 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056 |
| MISHLER JAMES L | President | 5151 SAN FELIPE, SUITE 500, HOUSTON, TX, 77056 |
| KING DONALD R | Executive Vice President | 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056 |
| SWIFT DAVID | Chief Executive Officer | 5151 SAN FELIPE SUITE 500, HOUSTON, TX, 77056 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000002114. MERGER NUMBER 500000144745 |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-07-16 | GOODMAN DISTRIBUTION SOUTHEAST, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-06-07 | 6501 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| MERGER | 2004-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000144743 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 6501 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| MERGER | 2001-04-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 900000144739 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-22 |
| ANNUAL REPORT | 2008-01-04 |
| Name Change | 2007-07-16 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-06-29 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2004-04-02 |
| Merger | 2004-03-26 |
| ANNUAL REPORT | 2003-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
