ULTRA STORES, INC. - Florida Company Profile
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| Entity Name: | ULTRA STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 2002 (23 years ago) |
| Date of dissolution: | 19 Jan 2016 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2016 (10 years ago) |
| Document Number: | F02000005670 |
| FEI/EIN Number | 043711449 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State