| Entity Name: | ENCOMPASS ELECTRICAL TECHNOLOGIES NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENCOMPASS ELECTRICAL TECHNOLOGIES NORTH FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Aug 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Sep 2003 (22 years ago) |
| Document Number: | M91911 |
| FEI/EIN Number |
592899507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
| Address: | 6601 SOUTHPOINT DR N SUITE 300, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1145843 | ENCOMPASS SERVICES CORP, 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 | ENCOMPASS SERVICES CORP, 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 | 7138600100 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-68064-21 |
| Filing date | 2001-12-14 |
| File | View File |
Filings since 2001-12-10
| Form type | 424B3 |
| File number | 333-68064-21 |
| Filing date | 2001-12-10 |
| File | View File |
Filings since 2001-12-05
| Form type | S-4/A |
| File number | 333-68064-21 |
| Filing date | 2001-12-05 |
| File | View File |
Filings since 2001-08-21
| Form type | S-4 |
| File number | 333-68064-21 |
| Filing date | 2001-08-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| 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 |
| MUZZY GRAY H | Vice President | 3 GREENWAY PLAZA, STE. 2000, HOUSTON, TX, 77046 |
| MUZZY GRAY H | Secretary | 3 GREENWAY PLAZA, STE. 2000, HOUSTON, TX, 77046 |
| GARY A. MOORE | President | 4348 SOUTHPOINT BLVD STE 400, JACKSONVILLE, FL, 32216 |
| HOLLAND HENRY P | Director | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 6601 SOUTHPOINT DR N SUITE 300, JACKSONVILLE, FL 32216 | - |
| MERGER | 2003-09-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046397 |
| NAME CHANGE AMENDMENT | 2001-04-02 | ENCOMPASS ELECTRICAL TECHNOLOGIES NORTH FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-08-08 | REGENCY ELECTRIC COMPANY JACKSONVILLE OFFICE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-31 | 6601 SOUTHPOINT DR N SUITE 300, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-08-09 |
| Name Change | 2001-04-02 |
| Reg. Agent Change | 2001-01-30 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
