Entity Name: | ENCOMPASS MECHANICAL (JACKSONVILLE), INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ENCOMPASS MECHANICAL (JACKSONVILLE), 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: | 03 Mar 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: | P98000020166 |
FEI/EIN Number |
760584166
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
Address: | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOLLAND HENRY P | Director | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
KNIGHT WILLIAM J | President | 1033 S EDGEWOOD, JACKSONVILLE, FL, 32205 |
CARPENTER ROBERT | Vice President | 1033 S EDGEWOOD, JACKSONVILLE, FL, 32205 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
MERGER | 2003-09-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046397 |
CHANGE OF PRINCIPAL ADDRESS | 2003-06-13 | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
AMENDMENT AND NAME CHANGE | 2003-06-13 | ENCOMPASS MECHANICAL (JACKSONVILLE), INC. | - |
AMENDMENT AND NAME CHANGE | 2001-07-13 | RAY'S PLUMBING CONTRACTORS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-08-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2000-08-08 | CORPORATION SERVICE COMPANY | - |
CORPORATE MERGER | 1998-03-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017427 |
CORPORATE MERGER NAME CHANGE | 1998-03-16 | RAY AND CLAUDE GOODWIN, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Name | Date |
---|---|
Merger | 2003-09-16 |
Amendment and Name Change | 2003-06-13 |
ANNUAL REPORT | 2002-03-29 |
Amendment and Name Change | 2001-07-13 |
ANNUAL REPORT | 2001-03-19 |
Reg. Agent Change | 2000-08-08 |
ANNUAL REPORT | 2000-03-23 |
ANNUAL REPORT | 1999-03-02 |
Merger | 1998-03-16 |
Domestic Profit | 1998-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State