| Entity Name: | BUILDING ONE SERVICE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
