| Entity Name: | ENCOMPASS RESIDENTIAL SOUTH FLORIDA (HVAC), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 1998 (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: | P98000001723 |
| FEI/EIN Number | 760584182 |
| Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
| Address: | 3 GREENWAY 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,STE 1900, HOUSTON, YX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | President | 3 GREENWAY PLAZA,STE 1900, HOUSTON, YX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA,STE 1900, HOUSTON, YX, 77046 |
| Name | Role | Address |
|---|---|---|
| HALE JOHN A | Vice President | 3 GREENWAY PLAZA STE 1900, HOUSTON, FL, 77046 |
| ARNOLD ROBERT P | Vice President | 3 GREENWAY PLAZA STE 1900, HOUSTON, FL, 77046 |
| LAMPRECHT EDWARD | Vice President | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| ARNOLD ROBERT P | Assistant Treasurer | 3 GREENWAY PLAZA STE 1900, HOUSTON, FL, 77046 |
| Name | Role | Address |
|---|---|---|
| LAMPRECHT EDWARD | Assistant Secretary | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREENWAY 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 SOUTH FLORIDA (HVAC), INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | No data |
| AMENDMENT | 2000-08-02 | No data | No data |
| CORPORATE MERGER | 1998-01-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000016303 |
| CORPORATE MERGER NAME CHANGE | 1998-01-15 | WIEGOLD & SONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-05-23 |
| Name Change | 2003-06-17 |
| ANNUAL REPORT | 2003-06-04 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-07-31 |
| Reg. Agent Change | 2000-08-10 |
| Amendment | 2000-08-02 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-03-02 |
| Merger | 1998-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
