ENCOMPASS DESIGN GROUP, INC. - Florida Company Profile

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 |
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 |
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 | - | - |
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