| Entity Name: | LACHENMEIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1999 (25 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 |
| Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Mail Address: | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FLAUM RUSSELL M | President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Name | Role | Address |
|---|---|---|
| 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 |
| WOOTEN JAMES H | Vice President | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FELIX L | Treasurer | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Name | Role | Address |
|---|---|---|
| WOOTEN JAMES H | Secretary | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Name | Role | Address |
|---|---|---|
| KROPP RONALD M | Assistant Treasurer | 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-09 | No data | 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 | No data |
| CANCEL ADM DISS/REV | 2008-11-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-21 | 3600 WEST LAKE AVENUE, GLENVIEW, IL 60026 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-17 | C T CORPORATION SYSTEM | No data |
| CANCEL ADM DISS/REV | 2006-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
