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ENCOMPASS ELECTRICAL TECHNOLOGIES JACKSONVILLE, INC. - Florida Company Profile

Company Details

Entity Name: ENCOMPASS ELECTRICAL TECHNOLOGIES JACKSONVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENCOMPASS ELECTRICAL TECHNOLOGIES JACKSONVILLE, 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 Aug 1997 (28 years ago)
Date of dissolution: 02 Nov 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Nov 2001 (23 years ago)
Document Number: P97000071373
FEI/EIN Number 760584217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1556 WHITLOCK AVENUE, JACKSONVILLE, FL, 32211
Mail Address: 8 GREENWAY PLAZA., STE 1500, HOUSTON, TX, 77046
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1145834 ENCOMPASS SERVICES CORP, 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 ENCOMPASS SERVICES CORP, 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 7138600100

Filings since 2001-08-21

Form type S-4
File number 333-68064-25
Filing date 2001-08-21
File View File

Key Officers & Management

Name Role Address
SULLIVAN JOSEPH President 1556 WHITLOCK AVENUE, JACKSONVILLE, FL, 32211
HOLLAND HENRY P Director 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX, 77046
NAIZER RAY Director 9401 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 76601
QUEBE DENNIS F Chief Executive Officer 1556 WHITLOCK, JACKSONVILLE, FL, 32211
MUZZY GRAY H Vice President 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX, 77046
MATHERNE TODD Vice President 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX, 77046
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-11-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000049660. MERGER NUMBER 100000039061
NAME CHANGE AMENDMENT 2001-04-02 ENCOMPASS ELECTRICAL TECHNOLOGIES JACKSONVILLE, INC. -
REGISTERED AGENT NAME CHANGED 2000-07-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2000-07-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-08 1556 WHITLOCK AVENUE, JACKSONVILLE, FL 32211 -
CORPORATE MERGER NAME CHANGE 1997-11-13 ALL SERVICE ELECTRIC, 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 700000015067

Documents

Name Date
Merger Sheet 2001-11-02
ANNUAL REPORT 2001-08-15
Name Change 2001-04-02
Reg. Agent Change 2000-07-18
ANNUAL REPORT 2000-03-23
ANNUAL REPORT 1999-02-08
Merger 1997-11-13
Domestic Profit Articles 1997-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State