| Entity Name: | REGENCY ELECTRIC COMPANY SOUTH FLORIDA OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGENCY ELECTRIC COMPANY SOUTH FLORIDA OFFICE, 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: | 21 Sep 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: | P98000082091 |
| FEI/EIN Number |
593534202
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: | 3800 PARK CENTRAL BLVD N., POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HOLLAND HENRY P | Director | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX, 77046 |
| NAIZER RAY | Director | 9401 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 76601 |
| OLMSTEAD JACK A | President | 3800 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064 |
| MUZZY GRAY H | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX, 77046 |
| MUZZY GRAY H | Secretary | 3 GREENWAY PLAZA STE 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-03-07 | 3800 PARK CENTRAL BLVD N., POMPANO BEACH, FL 33064 | - |
| MERGER | 2003-09-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ENCOMPASS SERVICES HOLDING CORP.. MERGER NUMBER 700000046397 |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-23 | 3800 PARK CENTRAL BLVD N., POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 1999-03-25 | REGENCY ELECTRIC COMPANY SOUTH FLORIDA OFFICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-08-14 |
| Reg. Agent Change | 2001-01-30 |
| ANNUAL REPORT | 2000-04-23 |
| Name Change | 1999-03-25 |
| ANNUAL REPORT | 1999-02-16 |
| Domestic Profit | 1998-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
