| Entity Name: | LAGASSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
