Entity Name: | ENCOMPASS ELECTRICAL (CENTRAL FLORIDA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 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: | P98000014379 |
FEI/EIN Number | 593496182 |
Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
Address: | 430 WEST DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
ZIP code: | 32714 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HOLLAND HENRY P | Director | 3 GHREENWAY PLAZA 2000, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
MUZZY GRAY H | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
MATHERNE TODD A | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
MUZZY GRAY H | Secretary | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
Name | Role | Address |
---|---|---|
MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2006-03-07 | 430 WEST DRIVE, ALTAMONTE SPRINGS, FL 32714 | 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 | 2003-03-07 | ENCOMPASS ELECTRICAL (CENTRAL FLORIDA), INC. | No data |
REGISTERED AGENT NAME CHANGED | 2001-01-30 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CORPORATE MERGER NAME CHANGE | 1998-03-11 | TRI-CITY ELECTRICAL CONTRACTORS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
CORPORATE MERGER | 1998-03-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000017411 |
Name | Date |
---|---|
Name Change | 2003-03-07 |
ANNUAL REPORT | 2002-03-29 |
ANNUAL REPORT | 2001-02-13 |
Reg. Agent Change | 2001-01-30 |
ANNUAL REPORT | 2000-02-21 |
ANNUAL REPORT | 1999-02-23 |
Merger | 1998-03-11 |
Domestic Profit | 1998-02-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State