ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, INC. - Florida Company Profile

Entity Name: | ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Jun 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: | P98000049660 |
FEI/EIN Number | 593534683 |
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 |
City: | Jacksonville |
County: | Duval |
Place of Formation: | FLORIDA |
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 |
- | Agent | - |
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. |
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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State