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ENCOMPASS DESIGN GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ENCOMPASS DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 May 1977 (48 years ago)
Date of dissolution: 17 Mar 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2003 (22 years ago)
Document Number: 838441
FEI/EIN Number 730785554
Mail Address: C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227
Address: 3 GREENWAY PLZ, STE 2000, HOUSTON, TX, 77046, US
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
STEWART JR WT President 5100 EAST SKELLY #900, TULSA, OK, 74135
MATHERNE TODD A Vice President 3 GREENWAY PLAZA ST 2000, HOUSTON, TX, 77046
MATHERNE TODD A Treasurer 3 GREENWAY PLAZA ST 2000, HOUSTON, TX, 77046
HOLLAND HENRY P Director 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046
MUZZY GRAY H Vice President 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046
MUZZY GRAY H Secretary 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-03-07 3 GREENWAY PLZ, STE 2000, HOUSTON, TX 77046 -
WITHDRAWAL 2003-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-17 3 GREENWAY PLZ, STE 2000, HOUSTON, TX 77046 -
NAME CHANGE AMENDMENT 2001-10-10 ENCOMPASS DESIGN GROUP, INC. -
REINSTATEMENT 1998-12-14 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Withdrawal 2003-03-17
ANNUAL REPORT 2002-03-29
Name Change 2001-10-10
Reg. Agent Change 2001-10-10
ANNUAL REPORT 2001-05-24
ANNUAL REPORT 2000-09-05
ANNUAL REPORT 1999-03-09
REINSTATEMENT 1998-12-14
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-06-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State