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ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTHEAST, INC. - Florida Company Profile

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Company Details

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

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
- Agent -

Central Index Key

CIK number:
0001145855
Phone:
7138600100

Latest Filings

Form type:
424B3
File number:
333-68064-11
Filing date:
2001-12-14
File:
Form type:
424B3
File number:
333-68064-11
Filing date:
2001-12-10
File:
Form type:
S-4/A
File number:
333-68064-11
Filing date:
2001-12-05
File:
Form type:
S-4
File number:
333-68064-11
Filing date:
2001-08-21
File:

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State