| Entity Name: | COMFORT SYSTEMS USA (MID SOUTH), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Feb 2016 (9 years ago) |
| Branch of: | COMFORT SYSTEMS USA (MID SOUTH), INC., ALABAMA (Company Number 000-912-998) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | F16000000614 |
| FEI/EIN Number | 74-2892096 |
| Address: | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Mail Address: | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Head , Coy T. | President | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Name | Role | Address |
|---|---|---|
| Lambert , Jeff | Vice President | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Powell , Daniel R. | Vice President | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Williamson, Randy | Vice President | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Rutledge, Michael | Vice President | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Hoffman, Carl P., III | Vice President | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Howell , Laura | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| GEORGE WILLIAM CORP | Vice President | No data |
| Farris , Byran | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Burgess, Jay | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Finnen , Kevin | Treasurer | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Hensley , Jaime E. | Treasurer | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Name | Role | Address |
|---|---|---|
| Finnen , Kevin | Secretary | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 |
| Howell , Laura | Secretary | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Howell , Laura | Sole Director | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Name | Role |
|---|---|
| GEORGE WILLIAM CORP | Assistant Secretary |
| Name | Role | Address |
|---|---|---|
| Farris , Byran | Assistant Treasurer | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Burgess, Jay | Assistant Treasurer | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000051353 | MIDSOUTH CONTROLS | EXPIRED | 2019-04-26 | 2024-12-31 | No data | ATTN: LEGAL DEPT., 675 BERING DRIVE, SUITE 400, HOUSTON, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 3100 Richard Arrington Jr. Boulevard N, Birmingham, AL 35203 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2018-06-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-12-26 | COMFORT SYSTEMS USA (MID SOUTH), INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-07-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-06-26 |
| Name Change | 2017-12-26 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
