| Entity Name: | S.I. GOLDMAN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I. GOLDMAN COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 1976 (49 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 15 Dec 2009 (15 years ago) |
| Document Number: | 515751 |
| FEI/EIN Number |
59-1691261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
