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LASALLE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LASALLE FINANCIAL SERVICES, 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: 16 Oct 1987 (38 years ago)
Date of dissolution: 23 Oct 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Oct 2008 (16 years ago)
Document Number: P16407
FEI/EIN Number 363558925

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
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
GERRISH MERRILY S Secretary 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
MCCAFFREY TERRY Director 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

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. -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State