ITW BUILDING COMPONENTS GROUP INC. - Florida Company Profile
| Entity Name: | ITW BUILDING COMPONENTS GROUP INC. |
| 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: | 26 Jan 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 May 2007 (18 years ago) |
| Document Number: | P17778 |
| FEI/EIN Number |
363464634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 Harlem AVE., GLENVIEW, IL, 60025, US |
| Mail Address: | 155 Harlem AVE, GLENVIEW, IL, 60025, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| de Figueiredo Silva Guilherme | President | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| de Figueiredo Silva Guilherme | Director | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Livingston David | Vice President | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Mintzer Ari | Secretary | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Mintzer Ari | Vice President | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Keim Robert H | Vice President | 13723 Riverport Drive, Maryland Heights, MO, 63043 |
| Hedemann Phillip | Director | 155 Harlem AVE, GLENVIEW, IL, 60025 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 155 Harlem AVE., GLENVIEW, IL 60025 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 155 Harlem AVE., GLENVIEW, IL 60025 | - |
| NAME CHANGE AMENDMENT | 2007-05-14 | ITW BUILDING COMPONENTS GROUP INC. | - |
| MERGER | 2006-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000061713 |
| REGISTERED AGENT NAME CHANGED | 1992-04-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State