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SOUTHEAST MECHANICAL SERVICE, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HOLLAND HENRY President 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046

Director

Name Role Address
HOLLAND HENRY Director 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046

Vice President

Name Role Address
KIPP DANIEL W Vice President 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046

Treasurer

Name Role Address
KIPP DANIEL W Treasurer 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046

Events

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

Documents

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