| Entity Name: | ENCOMPASS ELECTRICAL TECHNOLOGIES NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Sep 2003 (21 years ago) |
| Document Number: | M91911 |
| FEI/EIN Number | 59-2899507 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATHERNE, TODD A | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX 77046 |
| MUZZY, GRAY H | Vice President | 3 GREENWAY PLAZA, STE. 2000, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE, TODD A | Treasurer | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| MUZZY, GRAY H | Secretary | 3 GREENWAY PLAZA, STE. 2000, HOUSTON, TX 77046 |
| Name | Role |
|---|---|
| GARY A MOORE LLC | President |
| Name | Role | Address |
|---|---|---|
| HOLLAND, HENRY P | Director | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 6601 SOUTHPOINT DR N SUITE 300, JACKSONVILLE, FL 32216 | No data |
| MERGER | 2003-09-22 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1996-08-08 | REGENCY ELECTRIC COMPANY JACKSONVILLE OFFICE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-31 | 6601 SOUTHPOINT DR N SUITE 300, JACKSONVILLE, FL 32216 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
