| Entity Name: | S.I. GOLDMAN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Oct 1976 (48 years ago) |
| Document Number: | 515751 |
| FEI/EIN Number | 59-1691261 |
| Address: | 799 BENNETT DR., LONGWOOD, FL, 32750 |
| Mail Address: | 799 BENNETT DR., LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Howell Laura | Director | 675 Bering Drive, Suite 400, Houston, TX, 77057 |
| Name | Role | Address |
|---|---|---|
| George William | Vice President | 675 Bering Drive, Houston, TX, 77057 |
| Howell Laura | Vice President | 675 Bering Drive, Suite 400, Houston, TX, 77057 |
| Farris Byran | Vice President | 675 Bering Drive, Suite 400, Houston, TX, 77057 |
| Name | Role | Address |
|---|---|---|
| Grammer Jennifer A | Secretary | 799 Bennett Dr., Longwood, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| Burkett Roy L | President | 799 Bennett Dr., Longwood, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000101247 |
| MERGER NAME CHANGE | 2009-12-15 | S.I. GOLDMAN COMPANY, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000033649 |
| MERGER NAME CHANGE | 1999-08-05 | COMFORT SYSTEMS USA (FLORIDA), INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 1999-08-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024153 |
| REINSTATEMENT | 1997-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1996-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1993-10-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000053397 | LAPSED | 03-CA-4868 | 20TH JUDICIAL CIRCUIT FOR LEE | 2004-03-10 | 2009-05-19 | $36225.36 | DAVID CALVO, C/O FINK & BOYLE, 2030 MCGREGOR BLVD., FORT MYERS, FL 33901 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
