| Entity Name: | REGENCY ELECTRIC COMPANY SOUTH FLORIDA OFFICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Sep 1998 (26 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: | P98000082091 |
| FEI/EIN Number | 59-3534202 |
| Mail Address: | C/O ENCOMPASS SERVICES CORPORATION, P.O. BOX 22759, HOUSTON, TX 77227 |
| Address: | 3800 PARK CENTRAL BLVD N., POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATHERNE, TODD A | Treasurer | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| HOLLAND, HENRY P | Director | 3 GREENWAY PLAZA SUITE 2000, HOUSTON, TX 77046 |
| NAIZER, RAY | Director | 9401 INDIAN CREEK PARKWAY, OVERLAND PARK, KS 76601 |
| Name | Role | Address |
|---|---|---|
| OLMSTEAD, JACK A | President | 3800 PARK CENTRAL BLVD N, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| MUZZY, GRAY H | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX 77046 |
| MATHERNE, TODD A | Vice President | 3 GREENWAY PLAZA STE 2000, HOUSTON, TX 77046 |
| Name | Role | Address |
|---|---|---|
| MUZZY, GRAY H | Secretary | 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 | No data |
| MERGER | 2003-09-22 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-23 | 3800 PARK CENTRAL BLVD N., POMPANO BEACH, FL 33064 | No data |
| NAME CHANGE AMENDMENT | 1999-03-25 | REGENCY ELECTRIC COMPANY SOUTH FLORIDA OFFICE, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
