S.I. GOLDMAN COMPANY, INC. - Florida Company Profile
Share on:
| Entity Name: | S.I. GOLDMAN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Oct 1976 (49 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 15 Dec 2009 (16 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 |
| City: | Longwood |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Howell Laura | Director | 675 Bering Drive, Suite 400, Houston, TX, 77057 |
| George William | Vice President | 675 Bering Drive, Houston, TX, 77057 |
| Howell Laura | Vice President | 675 Bering Drive, Suite 400, Houston, TX, 77057 |
| Grammer Jennifer A | Secretary | 799 Bennett Dr., Longwood, FL, 32750 |
| Burkett Roy L | President | 799 Bennett Dr., Longwood, FL, 32750 |
| Farris Byran | Vice President | 675 Bering Drive, Suite 400, Houston, TX, 77057 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-07-27 | 799 BENNETT DR., LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-27 | 799 BENNETT DR., LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2009-12-15 | - | 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 | - | 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 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024153 |
| REINSTATEMENT | 1997-10-29 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-07-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State