GOODMAN DISTRIBUTION SOUTHEAST, INC. - Florida Company Profile
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| Entity Name: | GOODMAN DISTRIBUTION SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 1955 (70 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 |
| Address: | 6501 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 5151 SAN FELIPE, SUITE 500, HOUSTON, TX, 77056, US |
| ZIP code: | 33147 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State