Corporation · Florida registry

WICK BUILDING SYSTEMS, INC.

Inc. in Location not reported, Florida · Document #826809 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

WICK BUILDING SYSTEMS, INC. is an inactive Florida foreign profit corporation filed on September 28, 1971 (document 826809). The last annual report on file is 1988.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Foreign Profit Corporation
Filed: September 28, 1971Reported filing date
Document number: 826809
Registration jurisdiction: Florida
Principal city + ZIP: Florida registry 53560-0490
Last annual report year: 1988
FEI/EIN: 39-0937859
Registered agent: Not reported
Home state: Wisconsin
Address: P.O. BOX 490, MAZOMANIE, WI, 53560-0490

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

V: DAVIS, WARREN D.
V: OIMOEN, ROGER E
V: KOLSTAD, DARRELL
VD: WICK, HELEN W
D: WICK, JOHN
V: BERG, HARRIS
Vice president: DAVIS, WARREN D.
Vice president: OIMOEN, ROGER E
Vice president: KOLSTAD, DARRELL
Vice president, Director: WICK, HELEN W
Director: WICK, JOHN
Vice president: BERG, HARRIS

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: FL

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: 826809
Status: Inactive
Home Jurisdiction: WI

Names

Legal: WICK BUILDING SYSTEMS, INC.

Entity

Type: Foreign profit corporation

Addresses

Principal · Street 1: P.O. BOX 490
Principal · City: Mazomanie
Principal · Region: WI
Principal · Postal Code: 53560-0490
Mailing · Street 1: P.O. BOX 490
Mailing · City: Mazomanie
Mailing · Region: WI
Mailing · Postal Code: 53560-0490
Registered Agent · Region: FL
Officer 1 · Street 1: 401 WALTER ROAD
Officer 1 · City: Mazomanie Wi 00000
Officer 2 · Street 1: 400 WALTER RD
Officer 2 · City: Mazomanie Wi 00000
Officer 3 · Street 1: 403 WALTER ROAD
Officer 3 · City: Madison Wi 00000
Officer 4 · Street 1: 403 WALTER ROAD
Officer 4 · City: Mazomanie Wi 00000
Officer 5 · Street 1: 403 WALTER ROAD
Officer 5 · City: Mazomanie Wi 00000
Officer 6 · Street 1: 2301 E. FOURTH STREET
Officer 6 · City: Marshfield Wi 0

Dates

Registration: 1971-09-28
Last Filing: 1988-03-23

Identifiers

Fei: 39-0937859

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 1988
1 · Filed At: 1988-03-23
2 · Year: 1988
2 · Filed At: 1988-03-23
3 · Year: 1987
3 · Filed At: 1987-02-13

Parties

Registered Agent · Kind: Person
Officer 1 · Role: Vice president
Officer 1 · Kind: Organization
Officer 1 · Name: DAVIS, WARREN D.
Officer 2 · Role: Vice president
Officer 2 · Kind: Organization
Officer 2 · Name: OIMOEN, ROGER E
Officer 3 · Role: Vice president
Officer 3 · Kind: Organization
Officer 3 · Name: KOLSTAD, DARRELL
Officer 4 · Role: Vice president, Director
Officer 4 · Kind: Organization
Officer 4 · Name: WICK, HELEN W
Officer 5 · Role: Director
Officer 5 · Kind: Organization
Officer 5 · Name: WICK, JOHN
Officer 6 · Role: Vice president
Officer 6 · Kind: Organization
Officer 6 · Name: BERG, HARRIS

Additional reported values

Other reported details

Doc number: 826809
Status code: I
Filing type: FORP
Principal postal code: 53560-0490
Formation date: 09281971
Fei number: 390937859
Last transaction date: 03231988
Formation jurisdiction: WI
Report year 1: 1988
Report date 1: 03231988
Report year 2: 1988
Report date 2: 03231988
Report year 3: 1987
Report date 3: 02131987

Names and reported roles

Company name: WICK BUILDING SYSTEMS, INC.

Addresses and locations

Principal address 1: P.O. BOX 490
Principal city: MAZOMANIE
Principal state: WI

Mailing information

Mailing address 1: P.O. BOX 490
Mailing city: MAZOMANIE
Mailing state: WI
Mailing postal code: 53560-0490

Reported officers

More than six officers: N
Officer 1 title: V
Officer 1 type: C
Officer 1 name: DAVIS, WARREN D.
Officer 1 address: 401 WALTER ROAD
Officer 1 city: MAZOMANIE, WI 00000
Officer 2 title: V
Officer 2 type: C
Officer 2 name: OIMOEN, ROGER E
Officer 2 address: 400 WALTER RD
Officer 2 city: MAZOMANIE, WI 00000
Officer 3 title: V
Officer 3 type: C
Officer 3 name: KOLSTAD, DARRELL
Officer 3 address: 403 WALTER ROAD
Officer 3 city: MADISON, WI 00000
Officer 4 title: VD
Officer 4 type: C
Officer 4 name: WICK, HELEN W
Officer 4 address: 403 WALTER ROAD
Officer 4 city: MAZOMANIE, WI 00000
Officer 5 title: D
Officer 5 type: C
Officer 5 name: WICK, JOHN
Officer 5 address: 403 WALTER ROAD
Officer 5 city: MAZOMANIE, WI 00000
Officer 6 title: V
Officer 6 type: C
Officer 6 name: BERG, HARRIS
Officer 6 address: 2301 E. FOURTH STREET
Officer 6 city: MARSHFIELD, WI 0

Registered agent information

Agent type: P
Registered agent state: FL

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Other reported details

Id: 19765810
Slug: wick-building-systems-inc-826809
Entity type: Foreign Profit Corporation
Entity class: corp
Is foreign: 1
Registry: FL
Doc number: 826809
Filed on: 1971-09-28
Status: Inactive
Is active: 0
Domicile: WI
Principals: [{"r":"V","n":"DAVIS, WARREN D."},{"r":"V","n":"OIMOEN, ROGER E"},{"r":"V","n":"KOLSTAD, DARRELL"},{"r":"VD","n":"WICK, HELEN W"},{"r":"D","n":"WICK, JOHN"},{"r":"V","n":"BERG, HARRIS"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: location-not-reported
Address: P.O. BOX 490, MAZOMANIE, WI, 53560-0490
Zip: 53560-0490
Location state: WI

Names and reported roles

Name: WICK BUILDING SYSTEMS, INC.
City name: Location not reported

Registered agent information

Agent address: FL

Correct or remove this record.

Other companies with WICK, JOHN

All filings reporting this name

Business	City	Type	Filed	Status
BLIND PASS LAGOONS MAINTENANCE ASSOCIATION, INC.Treasure Island, FL · Active	Treasure Island, FL	Nonprofit	Sep 15, 2006	Active
BLIND PASS LAGOONS, UNIT I, INC.Treasure Island, FL · Active	Treasure Island, FL	Nonprofit	Aug 7, 1980	Active
GENEVA SPRINGS II CONDOMINIUM ASSOCIATION, INC.Keystone Heights, FL · Inactive	Keystone Heights, FL	Nonprofit	Oct 14, 1980	Inactive
VILLAGE FITNESS, LLCLongwood, FL · Inactive	Longwood, FL	LLC	Dec 22, 2003	Inactive
IOA PROPERTIES II, LLCLongwood, FL · Inactive	Longwood, FL	LLC	Dec 22, 2004	Inactive
HILLSBORO ESTATES DEVELOPMENT LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Aug 17, 2006	Inactive
OPPORTUNITY INVESTMENT PROPERTIES, LLCLongwood, FL · Inactive	Longwood, FL	LLC	Jul 27, 2009	Inactive
OPPORTUNITY INVESTMENT MANAGEMENT, LLCLongwood, FL · Inactive	Longwood, FL	LLC	Sep 2, 2009	Inactive
IOA AVIATION, LLCLongwood, FL · Inactive	Longwood, FL	LLC	Aug 31, 2010	Inactive
OSB STOCK HOLDINGS, LLCLongwood, FL · Inactive	Longwood, FL	LLC	Oct 27, 2010	Inactive

Also in 53560

Browse this ZIP

Business	City	Type	Filed	Status
WICK BUILDING SYSTEMS, INC., Delinquent January 1, 2011Location not reported, CO · Delinquent	Location not reported, CO	Corporation	Jul 3, 1978	Delinquent
Wick Buildings, Inc.Location not reported, CO · Good Standing	Location not reported, CO	Corporation	Aug 8, 2019	Good Standing