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LASALLE CONSTRUCTION CORPORATION

Branch

Company Details

Entity Name: LASALLE CONSTRUCTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 May 1986 (39 years ago)
Branch of: LASALLE CONSTRUCTION CORPORATION, ILLINOIS (Company Number CORP_54164017)
Document Number: P09971
FEI/EIN Number 363428541
Address: 11 S LASALLE ST, C/O GENERAL COUNSEL, CHICAGO, IL, 60606
Mail Address: 11 S LASALLE ST, C/O GENERAL COUNSEL, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
SCOTT, STUART L. President 11 S. LASALLE STREET, CHICAGO, IL

Director

Name Role Address
SCOTT, STUART L. Director 11 S. LASALLE STREET, CHICAGO, IL
JUDGE, WADE W. Director 11 S. LASALLE STREET, CHICAGO, IL
GERST, C GARY Director 11 S. LASALLE STREET, CHICAGO, IL

Secretary

Name Role Address
VANDER WEELE, RONALD P. Secretary 11 S. LASALLE STREET, CHICAGO, IL

Vice President

Name Role Address
VANDER WEELE, RONALD P. Vice President 11 S. LASALLE STREET, CHICAGO, IL
CLUNE, MICHAEL T. Vice President 11 S. LASALLE STREET, CHICAGO, IL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data
NAME CHANGE AMENDMENT 1986-06-13 LASALLE CONSTRUCTION CORPORATION No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State