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ENCOMPASS ELECTRICAL (CENTRAL FLORIDA), INC. - Florida Company Profile

Company Details

Entity Name: ENCOMPASS ELECTRICAL (CENTRAL FLORIDA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENCOMPASS ELECTRICAL (CENTRAL FLORIDA), 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: 12 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: P98000014379
FEI/EIN Number 593496182

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
HOLLAND HENRY P Director 3 GHREENWAY PLAZA 2000, HOUSTON, TX, 77046
MUZZY GRAY H Vice President 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
MUZZY GRAY H Secretary 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
MATHERNE TODD A Vice President 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
MATHERNE TODD A Treasurer 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-03-07 430 WEST DRIVE, ALTAMONTE SPRINGS, FL 32714 -
MERGER 2003-09-22 - 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. -
REGISTERED AGENT NAME CHANGED 2001-01-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-01-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
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 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000017411

Documents

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 Apr 2025

Sources: Florida Department of State