| Entity Name: | ENCOMPASS RESIDENTIAL (TALLAHASSEE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Sep 2003 (21 years ago) |
| Document Number: | P97000071483 |
| FEI/EIN Number | 760584184 |
| Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
| Address: | 3 GREEN WAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | Director | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| HALR JOHN A | Vice President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| ARNOLD ROBERT P | Vice President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| LAMPRECHT EDWARD J | Vice President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| ARNOLD ROBERT P | Assistant Treasurer | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| LAMPRECHT EDWARD J | Assistant Secretary | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREEN WAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | No data |
| MERGER | 2003-09-16 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046497 |
| NAME CHANGE AMENDMENT | 2003-06-17 | ENCOMPASS RESIDENTIAL (TALLAHASSEE), INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 3 GREEN WAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-08-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CORPORATE MERGER NAME CHANGE | 1997-11-13 | VAN'S COMFORTEMP AIR CONDITIONING, 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 300000015063 |
| Name | Date |
|---|---|
| Name Change | 2003-06-17 |
| ANNUAL REPORT | 2003-06-04 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-03-19 |
| Reg. Agent Change | 2000-08-09 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-02-08 |
| Merger | 1997-11-13 |
| Domestic Profit Articles | 1997-08-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
