| Entity Name: | WADE'S HEATING & COOLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1998 (27 years ago) |
| Document Number: | P98000041635 |
| FEI/EIN Number | 760584183 |
| Address: | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046, US |
| Mail Address: | C/O ENCOMPASS SERVICES CORPOATION, P.O. BOX 22759, HOUSTON, TX, 77227 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | Director | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| HALE JOHN A | Vice President | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| ARNOLD ROBERT P | Vice President | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| LAMPRECHT EDWARD J | Vice President | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| ARNOLD ROBERT P | Assistant Treasurer | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| Name | Role | Address |
|---|---|---|
| LAMPRECHT EDWARD J | Assistant Secretary | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-16 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046497 |
| CORPORATE MERGER | 1998-05-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018157 |
| CORPORATE MERGER NAME CHANGE | 1998-05-15 | WADE'S HEATING & COOLING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
