| Entity Name: | ENCOMPASS MECHANICAL (POMPANO BEACH), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENCOMPASS MECHANICAL (POMPANO BEACH), 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: | 05 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Sep 2003 (22 years ago) |
| Document Number: | P98000012144 |
| FEI/EIN Number |
650856101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HOLLAND HENRY P | Director | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| BURROW ROBERT | President | 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064 |
| MUZZY GRAY H | Vice President | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046 |
| MUZZY GRAY H | Secretary | 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 |
| MATHERNE TODD A | Treasurer | 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 | 1920 NW 32ND STREET, POMPANO BEACH, FL 33064 | - |
| MERGER | 2003-09-22 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-18 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 1920 NW 32ND STREET, POMPANO BEACH, FL 33064 | - |
| 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 | - | 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 Apr 2025
Sources: Florida Department of State
