| 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 1997 (27 years ago) |
| Branch of: | ULTRA STORES, INC., ILLINOIS (Company Number CORP_62163925) |
| Date of dissolution: | 12 Nov 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Nov 2002 (22 years ago) |
| Document Number: | F97000005978 |
| FEI/EIN Number |
363767833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 S. MICHICGAN AVENUE, SUITE 800, CHICAGO, IL, 60603 |
| Mail Address: | 122 S. MICHICGAN AVENUE, SUITE 800, CHICAGO, IL, 60603 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BERLIN JOSEPH | Director | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| HAGGERTY WILLIAM I | Director | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| HANDLER THOMAS | Director | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| SPIEGEL STEVEN | Director | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| MARKS DANIEL H | President | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| MARKS DANIEL H | Chief Executive Officer | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| SCHOEPHOESTER DANIEL | Vice President | 29 E. MADISON ST., STE. 1800, CHICAGO, IL, 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-11-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-11-12 |
| ANNUAL REPORT | 2000-09-05 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-01-20 |
| Foreign Profit | 1997-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
