L & W SUPPLY CORPORATION - Florida Company Profile
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| Entity Name: | L & W SUPPLY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1971 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2023 (2 years ago) |
| Document Number: | 827237 |
| FEI/EIN Number |
362718986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Riverside Plaza, Ste. 200, Chicago, IL, 60606, US |
| Mail Address: | Attn Indirect Tax Dept, PO Box 838, Beloit, WI, 53512, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hendricks Diane | Director | One ABC Pkwy, Beloit, WI, 53511 |
| Piche Dan | President | 300 S Riverside Plaza, Ste. 200, Chicago, IL, 60606 |
| Leo Karl | Secretary | One ABC Pkwy, Beloit, WI, 53511 |
| Buehl Todd | Director | One ABC Pkwy, Beloit, WI, 53511 |
| ROZOLIS KEITH F | Chief Executive Officer | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| ROZOLIS KEITH F | Director | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| ANDERSON JIM | Chief Financial Officer | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| ANDERSON JIM | Treasurer | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128691 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 1250 W 17TH ST, UNIT C, PANAMA CITY, FL, 32405 |
| G23000128688 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 12330 METRO PARKWAY, FORT MYERS, FL, 33912 |
| G23000128689 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 7990 INTERSTATE CT, NORTH FORT MYERS, FL, 33917 |
| G23000128690 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 14850 SW 137TH ST, MIAMI, FL, 33196 |
| G23000128705 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 200 S SEGRAVE ST, DAYTONA BEACH, FL, 32114 |
| G23000128704 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 1102 N 50TH ST, EDGEWOOD, FL, 33619 |
| G23000128703 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 945 WAGNER PLACE, FORT PIERCE, FL, 34982 |
| G23000128702 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 206 W HERMAN AVE, PENSACOLA, FL, 32503 |
| G23000128701 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 301 W MARY JESS ROAD, ORLANDO, FL, 32839 |
| G23000128700 | ROSEN MATERIALS | ACTIVE | 2023-10-18 | 2028-12-31 | - | 7084 DAVIS CREEK RD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-12 | - | - |
| MERGER | 2023-04-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000238735 |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 300 S Riverside Plaza, Ste. 200, Chicago, IL 60606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 300 S Riverside Plaza, Ste. 200, Chicago, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| EVENT CONVERTED TO NOTES | 1985-07-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000139326 | TERMINATED | 1000000016419 | 3359 1754 | 2005-08-31 | 2010-09-14 | $ 45,273.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J05000139334 | TERMINATED | 1000000016420 | 3359 1753 | 2005-08-31 | 2010-09-14 | $ 5,564.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J04000132001 | TERMINATED | 1000000008257 | 3194 236 | 2004-11-17 | 2009-11-24 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Amendment | 2023-12-12 |
| ANNUAL REPORT | 2023-04-12 |
| Merger | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State