| Entity Name: | ENCOMPASS MECHANICAL (POMPANO BEACH), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Sep 2003 (21 years ago) |
| Document Number: | P98000012144 |
| FEI/EIN Number | 650856101 |
| Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
| Address: | 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOLLAND HENRY P | Director | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| BURROW ROBERT | President | 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| MUZZY GRAY H | Vice President | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| BURROW CAROL | Vice President | 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064 |
| MATHERNE TODD A | Vice President | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| MUZZY GRAY H | Secretary | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 1920 NW 32ND STREET, POMPANO BEACH, FL 33064 | No data |
| MERGER | 2003-09-22 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046397 |
| NAME CHANGE AMENDMENT | 2002-11-19 | ENCOMPASS MECHANICAL (POMPANO BEACH), INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-18 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1920 NW 32ND STREET, POMPANO BEACH, FL 33064 | No data |
| CORPORATE MERGER NAME CHANGE | 1998-02-13 | AA ADVANCE AIR, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1998-02-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000017825 |
| Name | Date |
|---|---|
| Name Change | 2002-11-19 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-08-01 |
| Reg. Agent Change | 2000-07-18 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-03-02 |
| Merger | 1998-02-13 |
| Domestic Profit | 1998-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
