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 1997 (28 years ago) |
| Branch of: | ULTRA STORES, INC., ILLINOIS (Company Number CORP_62163925) |
| Date of dissolution: | 12 Nov 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Nov 2002 (23 years ago) |
| Document Number: | F97000005978 |
| FEI/EIN Number | 363767833 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State