| Entity Name: | ENCOMPASS RESIDENTIAL SOUTH FLORIDA (HVAC), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENCOMPASS RESIDENTIAL SOUTH FLORIDA (HVAC), 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: | 07 Jan 1998 (27 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: | P98000001723 |
| FEI/EIN Number |
760584182
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 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMPRECHT EDWARD | Assistant Secretary | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Director | 3 GREENWAY PLAZA,STE 1900, HOUSTON, YX, 77046 |
| MATHERNE TODD A | President | 3 GREENWAY PLAZA,STE 1900, HOUSTON, YX, 77046 |
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA,STE 1900, HOUSTON, YX, 77046 |
| 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 |
| ARNOLD ROBERT P | Assistant Treasurer | 3 GREENWAY PLAZA STE 1900, HOUSTON, FL, 77046 |
| LAMPRECHT EDWARD | Vice President | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREENWAY 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 SOUTH FLORIDA (HVAC), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
| AMENDMENT | 2000-08-02 | - | - |
| CORPORATE MERGER | 1998-01-15 | - | 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 Apr 2025
Sources: Florida Department of State
