BUILDING ONE SERVICE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | BUILDING ONE SERVICE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 1997 (28 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: | F97000002003 |
| FEI/EIN Number | 541732370 |
| Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
| Address: | 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX, 77046, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN MICHAEL J | President | 151 BODMAN PLACE #400, RED BANK, NJ, 07701 |
| SULLIVAN MICHAEL J | Director | 151 BODMAN PLACE #400, RED BANK, NJ, 07701 |
| MUZZY GRAY H | Vice President | 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046 |
| MUZZY GRAY H | Secretary | 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX 77046 | - |
| WITHDRAWAL | 2003-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX 77046 | - |
| NAME CHANGE AMENDMENT | 1999-04-06 | BUILDING ONE SERVICE SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-03-17 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-13 |
| Reg. Agent Change | 2000-12-26 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-14 |
| Name Change | 1999-04-06 |
| ANNUAL REPORT | 1998-07-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State