Entity Name: | SOUTHEAST MECHANICAL SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Jul 1997 (28 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: | P97000062586 |
FEI/EIN Number | 582338961 |
Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
Address: | 15951 SOUTHWEST 41ST ST, 100, DAVIE, FL, 33331, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HOLLAND HENRY | President | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
HOLLAND HENRY | Director | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
KIPP DANIEL W | Vice President | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
KIPP DANIEL W | Treasurer | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2006-03-07 | 15951 SOUTHWEST 41ST ST, 100, DAVIE, FL 33331 | 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 |
REGISTERED AGENT ADDRESS CHANGED | 2000-08-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2000-08-08 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-23 | 15951 SOUTHWEST 41ST ST, 100, DAVIE, FL 33331 | No data |
MERGER | 2000-01-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000027457 |
CORPORATE MERGER NAME CHANGE | 1997-11-13 | SOUTHEAST MECHANICAL SERVICE, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
CORPORATE MERGER | 1997-11-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015069 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-29 |
ANNUAL REPORT | 2001-03-19 |
Reg. Agent Change | 2000-08-08 |
ANNUAL REPORT | 2000-03-23 |
Merger | 2000-01-25 |
ANNUAL REPORT | 1999-03-02 |
ANNUAL REPORT | 1998-03-10 |
Merger | 1997-11-13 |
Domestic Profit Articles | 1997-07-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State