| Entity Name: | LACHENMEIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACHENMEIER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Sep 1999 (26 years ago) |
| Date of dissolution: | 09 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2008 (16 years ago) |
| Document Number: | P99000079811 |
| FEI/EIN Number |
582491142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Mail Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FLAUM RUSSELL M | President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| CROLL MARK W | Vice President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| SUTHERLAND ALLAN C | Vice President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| RODRIGUEZ FELIX L | Vice President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| RODRIGUEZ FELIX L | Treasurer | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| WOOTEN JAMES H | Vice President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| WOOTEN JAMES H | Secretary | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| KROPP RONALD M | Assistant Treasurer | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01135. MERGER NUMBER 700000091997 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-21 | 3600 WEST LAKE AVENUE, GLENVIEW, IL 60026 | - |
| CANCEL ADM DISS/REV | 2008-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-21 | 3600 WEST LAKE AVENUE, GLENVIEW, IL 60026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-17 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-21 |
| Reg. Agent Change | 2007-07-17 |
| ANNUAL REPORT | 2007-01-08 |
| REINSTATEMENT | 2006-10-02 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-01-14 |
| Reg. Agent Change | 2003-11-17 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-03-11 |
| REINSTATEMENT | 2001-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
