| Entity Name: | SOUTHEAST MECHANICAL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MECHANICAL SERVICE, 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: | 18 Jul 1997 (28 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: | P97000062586 |
| FEI/EIN Number |
582338961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HOLLAND HENRY | President | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
| HOLLAND HENRY | Director | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
| KIPP DANIEL W | Vice President | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
| KIPP DANIEL W | Treasurer | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 15951 SOUTHWEST 41ST ST, 100, DAVIE, FL 33331 | - |
| MERGER | 2003-09-22 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-08 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-23 | 15951 SOUTHWEST 41ST ST, 100, DAVIE, FL 33331 | - |
| MERGER | 2000-01-25 | - | 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 | - | 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18279463 | 0418800 | 1988-08-08 | 201 SE 6TH ST., FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901024752 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
