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ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, 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 Jun 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: P98000049660
FEI/EIN Number 593534683

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX, 77227, US
Address: 4348 SOUTHPOINT BLVD, SUITE 400, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1145855 ENCOMPASS SERVICES CORP, 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 ENCOMPASS SERVICES CORP, 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 7138600100

Filings since 2001-12-14

Form type 424B3
File number 333-68064-11
Filing date 2001-12-14
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Filings since 2001-12-10

Form type 424B3
File number 333-68064-11
Filing date 2001-12-10
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Filings since 2001-12-05

Form type S-4/A
File number 333-68064-11
Filing date 2001-12-05
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Filings since 2001-08-21

Form type S-4
File number 333-68064-11
Filing date 2001-08-21
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Key Officers & Management

Name Role Address
QUEBE DENNIS President 4348 SOUTHPOINT BLVD STE 400, JACKSONVILLE, FL, 32216
MUZZY GRAY H Vice President 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046
MUZZY GRAY H Secretary 3 GREENWAY PLAZA #2000, HOUSTON, TX, 77046
MATHERNE TODD A Vice President 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
MATHERNE TODD A Treasurer 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
HOLLAND HENRY P Director 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-03-07 4348 SOUTHPOINT BLVD, SUITE 400, JACKSONVILLE, FL 32216 -
MERGER 2003-09-22 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046397
MERGER 2001-11-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000039061
NAME CHANGE AMENDMENT 2001-04-02 ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-03-01 4348 SOUTHPOINT BLVD, SUITE 400, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-31 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2001-01-31 CORPORATION SERVICE COMPANY -
CORPORATE MERGER 1998-06-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000018563
CORPORATE MERGER NAME CHANGE 1998-06-24 REGENCY ELECTRIC COMPANY, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2002-03-29
Merger 2001-11-02
Name Change 2001-04-02
ANNUAL REPORT 2001-03-01
Reg. Agent Change 2001-01-31
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-07-22
Merger 1998-06-24
Domestic Profit 1998-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State