| Entity Name: | BUILDING COMPONENT SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P13000045956 |
| FEI/EIN Number | 46-2866981 |
| Address: | 5216 Shad Road, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 5216 Shad Road, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUILDING COMPONENT SUPPLY, INC. 401(K) PLAN | 2018 | 462866981 | 2019-10-10 | BUILDING COMPONENT SUPPLY, INC. | 101 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | RYAN MELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-09 |
| Name of individual signing | RYAN MELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MELIN RYAN M | Agent | 5216 Shad Road, JACKSONVILLE, FL, 32257 |
| Name | Role | Address |
|---|---|---|
| MELIN RYAN M | Director | 5216 Shad Road, JACKSONVILLE, FL, 32257 |
| MELIN ANDREW C | Director | 5216 Shad Road, JACKSONVILLE, FL, 32257 |
| CONRAD JOHN P | Director | 5216 Shad Road, JACKSONVILLE, FL, 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030306 | ICG | EXPIRED | 2018-03-06 | 2023-12-31 | No data | 5216 SHAD ROAD, JACKSONVILLE, FL, 32257 |
| G18000030307 | INNOVATIVE CONSTRUCTION GROUP | EXPIRED | 2018-03-05 | 2023-12-31 | No data | 5216 SHAD ROAD, JACKSONVILLE, FL, 32257 |
| G13000060396 | BCS | EXPIRED | 2013-06-17 | 2018-12-31 | No data | 11250 BUSINESS PARK BLVD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5216 Shad Road, JACKSONVILLE, FL 32257 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 5216 Shad Road, JACKSONVILLE, FL 32257 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | MELIN, RYAN M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 5216 Shad Road, JACKSONVILLE, FL 32257 | No data |
| MERGER | 2018-01-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000178199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| Merger | 2018-01-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-01-24 |
| Domestic Profit | 2013-05-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
