LASALLE FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | LASALLE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 1987 (38 years ago) |
| Date of dissolution: | 23 Oct 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Oct 2008 (17 years ago) |
| Document Number: | P16407 |
| FEI/EIN Number | 363558925 |
| Address: | 135 S. LASALLE ST, CHICAGO, IL, 60603, US |
| Mail Address: | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GERRISH MERRILY S | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MCCAFFREY TERRY | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| ROMANO JOHN | Treasurer | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MCCAFFREY TERRY M | President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 25255 |
| SMITH DUANE L | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| SMITH DUANE L | Vice President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| FAHEY-ULLRICH MOIRA | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-10-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H07987. MERGER NUMBER 700000090957 |
| CHANGE OF MAILING ADDRESS | 2008-08-26 | 135 S. LASALLE ST, CHICAGO, IL 60603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-26 | 135 S. LASALLE ST, CHICAGO, IL 60603 | - |
| NAME CHANGE AMENDMENT | 2005-09-13 | LASALLE FINANCIAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-07-11 | ABN AMRO FINANCIAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1993-06-01 | ABN AMRO INVESTMENT SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-04-29 | LASALLE BROKERAGE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1990-08-01 | LASALLE SECURITIES CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| Name Change | 2005-09-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-02 |
| Name Change | 2001-07-11 |
| ANNUAL REPORT | 2001-05-22 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State