| Entity Name: | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 May 1997 (28 years ago) |
| Document Number: | F97000002840 |
| FEI/EIN Number | 391413708 |
| Address: | ONE ABC PARKWAY, BELOIT, WI, 53511, US |
| Mail Address: | PO BOX 838 ATTN: TAX DEPT., BELOIT, WI, 53512-0838, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Rozolis Keith F | President | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| Name | Role | Address |
|---|---|---|
| HENDRICKS DIANE M | Chairman of the Board | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| Name | Role | Address |
|---|---|---|
| Buehl Todd | Director | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| Name | Role | Address |
|---|---|---|
| Leo Karl | Secretary | ONE ABC PARKWAY, BELOIT, WI, 535120838 |
| Name | Role | Address |
|---|---|---|
| GERBITZ KRISTINE | ASSI | ONE ABC PARKWAY, BELOIT, WI, 53511 |
| Name | Role | Address |
|---|---|---|
| Anderson Jim F | Chief Financial Officer | 1 ABC Parkway, Beloit, WI, 53511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063307 | E-TEC MARINE | EXPIRED | 2019-05-31 | 2024-12-31 | No data | 1 ABC PKWY, ATTN: TAX DEPT PO BOX 838, BELOIT, WI, 53512 |
| G19000063294 | AMERICAN CONSTRUCTION METALS | EXPIRED | 2019-05-31 | 2024-12-31 | No data | 1 ABC PKWY, ATTN: TAX DEPT PO BOX 838, BELOIT, WI, 53512 |
| G15000124078 | NORANDEX BUILDING MATERIALS DISTRIBUTION | ACTIVE | 2015-12-09 | 2025-12-31 | No data | ATTN: TAX MANAGER, PO BOX 838, BELOIT, WI, 53511 |
| G13000049243 | E-TEC MARINE | EXPIRED | 2013-05-24 | 2018-12-31 | No data | ATTN: TAX DEPT, PO BOX 838, BELOIT, WI, 53512 |
| G10000069280 | BRADCO SUPPLY | ACTIVE | 2010-07-28 | 2025-12-31 | No data | ATTN: TAX DEPT., PO BOX 838, BELOIT, WI, 53512 |
| G08254900008 | AMERICAN CONSTRUCTION METALS | EXPIRED | 2008-09-10 | 2013-12-31 | No data | AMERICAN BUILDERS & CONTRACTORS SUPPLY C, ATTN: TAX DEPT. P.O. BOX 838, BELOIT, WI, 53512 |
| G08157900031 | AMERICAN SLATE COMPANY | EXPIRED | 2008-06-05 | 2013-12-31 | No data | % AMERICAN BUILDERS & CONTRACTORS SUPPLY, P.O. BOX 838 - ATTN: TAX DEPT., BELOIT, WI, 53512-0838, US |
| G05097900028 | T & C METALS | ACTIVE | 2005-04-07 | 2025-12-31 | No data | TAX DEPT, PO BOX 838, BELOIT, WI, 53512-0838 |
| G05097900029 | TOWN & COUNTRY INDUSTRIES | ACTIVE | 2005-04-07 | 2025-12-31 | No data | TAX DEPT,PO BOX 838, BELOIT, WI, 53512-0838 |
| G91067000125 | ABC SUPPLY CO., INC. | ACTIVE | 1991-03-08 | 2026-12-31 | No data | ATTN: TAX MANAGER, PO BOX 838, BELOIT, WI, 53512-0838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-06 | No data | No data |
| AMENDMENT | 2023-11-14 | No data | No data |
| MERGER | 2005-11-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000054009 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
