WADE'S HEATING & COOLING, INC. - Florida Company Profile
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| Entity Name: | WADE'S HEATING & COOLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Sep 2003 (22 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 | Address |
|---|---|---|
| - | Agent | - |
| ARNOLD ROBERT P | Assistant Treasurer | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| LAMPRECHT EDWARD J | Vice President | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| LAMPRECHT EDWARD J | Assistant Secretary | 3 GREENWAY PLAZA, STE 1900, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Director | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| MATHERNE TODD A | President | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| MATHERNE TODD A | Treasurer | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX, 77046 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
| MERGER | 2003-09-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046497 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 3 GREENWAY PLAZA, SUITE 1900, HOUSTON, TX 77046 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER NAME CHANGE | 1998-05-15 | WADE'S HEATING & COOLING, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1998-05-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-04 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-03-29 |
| Reg. Agent Change | 2000-08-09 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-03-02 |
| Merger | 1998-05-15 |
| Domestic Profit | 1998-05-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State