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  5. "LESCO DISTRIBUTING, INC."

"LESCO DISTRIBUTING, INC." - Florida Company Profile

Company Details

Entity Name: "LESCO DISTRIBUTING, INC."
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

"LESCO DISTRIBUTING, 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: 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: 14 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2024 (6 months ago)
Document Number: P07000058352
FEI/EIN Number 260207929

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 759 SW FEDERAL HWY SUITE 103, STUART, FL, 34994, US
Address: 1203 E INDUSTRIAL DR, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2016 260207929 2017-08-21 LESCO DISTRIBUTING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 51 CORMORANT DRIVE, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing EMILY MARRESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-21
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2015 260207929 2016-07-08 LESCO DISTRIBUTING, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 2180 N.W. 89TH PLACE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing EMILY MARRESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing EMILY MARRESE
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2014 260207929 2015-05-15 LESCO DISTRIBUTING, INC 65
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 2180 N.W. 89TH PLACE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing SHARON ROESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2014 260207929 2015-05-19 LESCO DISTRIBUTING, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 2180 N.W. 89TH PLACE, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing SHARON ROESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2013 260207929 2014-06-19 LESCO DISTRIBUTING, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing SHARON ROESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-19
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2012 260207929 2013-05-17 LESCO DISTRIBUTING, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing SHARON ROESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2011 260207929 2012-06-18 LESCO DISTRIBUTING, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751

Plan administrator’s name and address
Administrator’s EIN 260207929
Plan administrator’s name LESCO DISTRIBUTING, INC
Plan administrator’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751
Administrator’s telephone number 3055936131

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing SHARON ROESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2010 260207929 2011-07-26 LESCO DISTRIBUTING, INC 61
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751

Plan administrator’s name and address
Administrator’s EIN 260207929
Plan administrator’s name LESCO DISTRIBUTING, INC
Plan administrator’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751
Administrator’s telephone number 3055936131

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing SHARON ROESCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2010 260207929 2011-07-26 LESCO DISTRIBUTING, INC 61
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751

Plan administrator’s name and address
Administrator’s EIN 260207929
Plan administrator’s name LESCO DISTRIBUTING, INC
Plan administrator’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751
Administrator’s telephone number 3055936131

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing SHARON ROESCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature
LESCO DISTRIBUTING 401(K) PROFIT SHARING PLAN & TRUST 2010 260207929 2011-07-26 LESCO DISTRIBUTING, INC 61
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 423600
Sponsor’s telephone number 3055936131
Plan sponsor’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751

Plan administrator’s name and address
Administrator’s EIN 260207929
Plan administrator’s name LESCO DISTRIBUTING, INC
Plan administrator’s address 1665 N.W. 102 AVENUE, SUITE 105, MIAMI, FL, 331722751
Administrator’s telephone number 3055936131

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing SHARON ROESCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing GREG KACARAB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARRESE RICHARD D Director 2310 FOUNDATION DRIVE, SOUTH BEND, IN, 46628
MARRESE RICHARD D President 2310 FOUNDATION DRIVE, SOUTH BEND, IN, 46628
MARRESE EMILY Director 2310 FOUNDATION DR, SOUTH BEND, IN, 46628
MARRESE EMILY Secretary 2310 FOUNDATION DR, SOUTH BEND, IN, 46628
MARRESE EMILY Treasurer 2310 FOUNDATION DR, SOUTH BEND, IN, 46628
GUEST JAMES M Agent 759 SW FEDERAL HWY SUITE 103, STUART, FL, 34994

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-08 - -
CHANGE OF MAILING ADDRESS 2017-01-30 1203 E INDUSTRIAL DR, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 759 SW FEDERAL HWY SUITE 103, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-17 1203 E INDUSTRIAL DR, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347487829 0419700 2024-05-16 1203 E INDUSTRIAL DRIVE, ORANGE CITY, FL, 32763
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-05-16
Emphasis L: FORKLIFT
Case Closed 2024-05-28

Related Activity
Type Complaint
Activity Nr 2162140
Safety Yes
341567964 0419700 2016-06-15 1203 E. INDUSTRIAL DRIVE, ORANGE CITY, FL, 32763
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-06-15
Emphasis L: FORKLIFT
Case Closed 2016-10-25

Related Activity
Type Complaint
Activity Nr 1099496
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100026 C02 VII
Issuance Date 2016-08-26
Current Penalty 2992.8
Initial Penalty 4988.0
Final Order 2016-09-07
Nr Instances 3
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.26(c)(2)(vii): Ladders having defects are to be marked and taken out of service until repaired by either maintenance department or the manufacturer: a. On or about June 15, 2016, at aisle 200 of the Warehouse, a defective 6-feet blue colored metal ladder being used by employees had not been taken out of service, exposing employees to a fall hazard. b. On or about June 15, 2016, at aisle 200 of the Warehouse, a defective 5-feet gray colored metal ladder being used by employees had not been taken out of service, exposing employees to a fall hazard. c. On or about June 15, 2016, at aisle 400 of the Warehouse, a defective 5-feet gray colored metal ladder being used by employees had not been taken out of service, exposing employees to a fall hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2016-08-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-09-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. On or about June 15, 2016, at the warehouse, employees operating powered industrial trucks had not being provided with training that consisted in formal instruction, practical exercises and evaluation on the operation of power industrial trucks to prevent a struck-by accident.

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Date of last update: 01 May 2025

Sources: Florida Department of State

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