| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-68064-11 |
| Filing date | 2001-12-14 |
| File | View File |
Filings since 2001-12-10
| Form type | 424B3 |
| File number | 333-68064-11 |
| Filing date | 2001-12-10 |
| File | View File |
Filings since 2001-12-05
| Form type | S-4/A |
| File number | 333-68064-11 |
| Filing date | 2001-12-05 |
| File | View File |
Filings since 2001-08-21
| Form type | S-4 |
| File number | 333-68064-11 |
| Filing date | 2001-08-21 |
| File | View File |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
