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ENCOMPASS ELECTRICAL (CENTRAL FLORIDA), INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HOLLAND HENRY P Director 3 GHREENWAY PLAZA 2000, HOUSTON, TX, 77046

Vice President

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

Secretary

Name Role Address
MUZZY GRAY H Secretary 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046

Treasurer

Name Role Address
MATHERNE TODD A Treasurer 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046

Events

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

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 Feb 2025

Sources: Florida Department of State