LASALLE U.S. HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | LASALLE U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 1999 (26 years ago) |
| Branch of: | LASALLE U.S. HOLDINGS, INC., ILLINOIS (Company Number CORP_59849034) |
| Date of dissolution: | 17 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | F99000006546 |
| FEI/EIN Number | 364217044 |
| Address: | 200 EAST RANDOLPH DRIVE, 43RD FLOOR, CHICAGO, IL, 60601 |
| Mail Address: | 200 EAST RANDOLPH DRIVE, 43RD FLOOR, CHICAGO, IL, 60601 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WOODROW KIMBALL C | President | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| WOODROW KIMBALL C | Director | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| REPP GORDON G | Vice President | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| REPP GORDON G | Secretary | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| ROMENESKO JOSEPH | Vice President | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| ROMENESKO JOSEPH | Treasurer | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| MARTIN LAURALEE | Director | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| JASIONOWSKI JAMES S | Vice President | 200 E. RANDOLPH DR., CHICAGO, IL, 60601 |
| SCHAFF PETER C | Director | 200 EAST RANDOLPH DRIVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-17 | - | - |
| NAME CHANGE AMENDMENT | 2003-01-27 | LASALLE U.S. HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-17 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-06 |
| Reg. Agent Change | 2004-12-10 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2003-01-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State