| Entity Name: | ENCOMPASS RESIDENTIAL (TALLAHASSEE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENCOMPASS RESIDENTIAL (TALLAHASSEE), 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: | 15 Aug 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Sep 2003 (22 years ago) |
| Document Number: | P97000071483 |
| FEI/EIN Number |
760584184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MATHERNE TODD A | President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| ARNOLD ROBERT P | Vice President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Director | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| HALR JOHN A | Vice President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| ARNOLD ROBERT P | Assistant Treasurer | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| LAMPRECHT EDWARD J | Vice President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| LAMPRECHT EDWARD J | Assistant Secretary | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREEN WAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
| MERGER | 2003-09-16 | - | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 3 GREEN WAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 | - | 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 Apr 2025
Sources: Florida Department of State
