| Entity Name: | ULTRA STORES, 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 19 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | F02000005670 |
| FEI/EIN Number |
043711449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 S. MICHIGAN AVENUE, SUITE 800, CHICAGO, IL, 60603 |
| Mail Address: | 375 GHENT ROAD, AKRON, OH, 44333 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIGHT MARK | Chief Executive Officer | 375 GHENT RD, AKRON, OH, 44333 |
| TRABUCCO ROBERT D | Treasurer | 375 GHENT RD, AKRON, OH, 44333 |
| DENNISON LYNN | Director | 375 GHENT RD, AKRON, OH, 44333 |
| CASHMAN SIMON L | Asst | 375 GHENT RD, AKRON, OH, 44333 |
| SANTANA MICHELE | Director | Attn Tax Dept., Akron, OH, 44333 |
| HRABAK ED | President | Attn Tax Dept., Akron, OH, 44333 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000012899 | JARED VAULT #4214 | EXPIRED | 2014-02-06 | 2019-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333 |
| G14000007428 | JARED VAULT #4186 | EXPIRED | 2014-01-22 | 2019-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333 |
| G14000001780 | ULTRA DIAMONDS #4214 | EXPIRED | 2014-01-06 | 2019-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333 |
| G13000037721 | KAY JEWELERS OUTLET #4188 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| G13000037713 | ULTRA STORES #4509 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| G13000037716 | ULTRA STORES #4561 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| G13000037714 | KAY JEWELERS OUTLET #4093 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| G13000037719 | ULTRA DIAMONDS #4186 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| G13000037720 | ULTRA STORES #4522 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| G13000037722 | ULTRA STORES #4537 | EXPIRED | 2013-04-19 | 2018-12-31 | - | 375 GHENT ROAD, AKRON, OH, 44333, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 122 S. MICHIGAN AVENUE, SUITE 800, CHICAGO, IL 60603 | - |
| REGISTERED AGENT CHANGED | 2016-01-19 | REGISTERED AGENT REVOKED | - |
| AMENDMENT | 2013-04-03 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001780403 | TERMINATED | 1000000551786 | LEON | 2013-11-06 | 2033-12-26 | $ 111,383.17 | STATE OF FLORIDA0108782 |
| Name | Date |
|---|---|
| Withdrawal | 2016-01-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-05-10 |
| Amendment | 2013-04-03 |
| ANNUAL REPORT | 2013-03-13 |
| Reg. Agent Change | 2012-08-07 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
