| Entity Name: | POOLE & KENT COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 2004 (21 years ago) |
| Document Number: | F04000003751 |
| FEI/EIN Number | 75-3163466 |
| Address: | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Mail Address: | 1781 N.W. NORTH RIVER DRIVE, Attn.: CFO, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STRICKLAND, DAVID A | Senior Vice President | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| STRICKLAND, DAVID A | Asst. Secretary | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| MACCLUGAGE, BRIAN | Executive Vice President | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CARR, PATRICK H | President | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CARR, PATRICK H | Treasurer | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| CARR, PATRICK H | Chief Executive Officer | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| HARRINGTON, RICHARD | Chief Financial Officer | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| HARRINGTON, RICHARD | Secretary | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Hiebert, Thomas | Vice President | C/O EMCOR GROUP, INC., 301 MERRITT SEVEN, 6TH FLOOR NORWALK, CT 06851 |
| Name | Role | Address |
|---|---|---|
| Hiebert, Thomas | Director | C/O EMCOR GROUP, INC., 301 MERRITT SEVEN, 6TH FLOOR NORWALK, CT 06851 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000063081 | POOLE & KENT CONTRACTORS | ACTIVE | 2018-05-29 | 2028-12-31 | No data | C/O EMCOR GROUP, INC., 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 1781 N.W. NORTH RIVER DRIVE, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2020-05-12 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
