LAGASSE, INC. - Florida Company Profile
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| Entity Name: | LAGASSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 1993 (32 years ago) |
| Date of dissolution: | 28 Mar 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2013 (12 years ago) |
| Document Number: | F93000004805 |
| FEI/EIN Number | 720514669 |
| Address: | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015-2559, US |
| Mail Address: | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015-2559, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| BARRETT PAUL | President | ONE PARKWAY NORTH STE 100, DEERFIELD, IL, 60015 |
| SCHULTZ STEPHEN A | GP | ONE PARKWAY NORTH STE 100, DEERFIELD, IL, 60015 |
| BLANCHARD ERIC A | Senior Vice President | ONE PARKWAY NORTH STE100, DEERFIELD, IL, 60015 |
| BLANCHARD ERIC A | Secretary | ONE PARKWAY NORTH STE100, DEERFIELD, IL, 60015 |
| KHAN FAREED A | Director | ONE PARKWAY NORTH STE 100, DEERFIELD, IL, 60015 |
| KELDERHOUSE ROBERT J | Vice President | ONE PARKWAY NORTH STE 100, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL 60015-2559 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL 60015-2559 | - |
| MERGER | 2005-07-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000053025 |
| NAME CHANGE AMENDMENT | 2001-02-02 | LAGASSE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000184912 | TERMINATED | 1000000302116 | HILLSBOROU | 2013-01-16 | 2023-01-23 | $ 1,644.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2013-03-28 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-21 |
| Reg. Agent Change | 2009-11-23 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-03 |
| Merger | 2005-07-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State