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ENCOMPASS MECHANICAL (JACKSONVILLE), INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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.

Documents

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