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  5. ULTRAWATT ENERGY SYSTEMS, INC.

ULTRAWATT ENERGY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: ULTRAWATT ENERGY SYSTEMS, 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: 23 Sep 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F99000005004
FEI/EIN Number 650354528

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5551 RIDGEWOOD DRIVE, STE 303, NAPLES, FL, 34108
Mail Address: 5551 RIDGEWOOD DRIVE, STE 303, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1170569 - 6381 METRO PLANTATION RD, FORT MYERS, FL, 33912 9412771555

Key Officers & Management

Name Role Address
YABLONOWSKI TIMOTHY Chairman 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
YABLONOWSKI TIMOTHY Director 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
RIERA ORLANDO M Vice President 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
RIERA ORLANDO M Director 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
RIERA ORLANDO M Secretary 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
RIERA ORLANDO M Treasurer 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
NOTARIANNI JOSEPH C President 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
NOTARIANNI JOSEPH C Director 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108
RIOS LOUIS Agent 8360 W FLAGLER ST STE 200, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-09 5551 RIDGEWOOD DRIVE, STE 303, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2007-02-09 5551 RIDGEWOOD DRIVE, STE 303, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-11 8360 W FLAGLER ST STE 200, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2005-04-11 RIOS, LOUIS -
NAME CHANGE AMENDMENT 2001-06-22 ULTRAWATT ENERGY SYSTEMS, INC. -
NAME CHANGE AMENDMENT 2000-09-18 ULTRAWATT.COM CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000557885 LAPSED 10-CA-2945 20TH JUDICIAL, LEE COUNTY 2013-01-15 2018-03-12 $7,009,849.06 GREENLIGHT ENERGY OF SOUTHWEST FLORIDA, LLC, 15270 KILBIRNIE DRIVE, FORT MYERS, FL 33912
J13000557422 LAPSED 08-CA-026489 LEE COUNTY FL CIR CT 20TH JUD 2012-12-14 2018-03-12 $2,054,436.25 EARL HOLLAND, 15270 KILBIRNIE DRIVE, FORT MYERS, FL 33912
J04900006866 LAPSED 02-4229-CA 20TH JUD CIR CRT LEE COUNTY 2004-02-23 2009-03-15 $65871.03 JEFF TIEFENBACH, 4438 BITTERN COURT, NAPLES, FL 34119
J03000232563 LAPSED 02-4229-CA 20TH CIRCUIT COURT - LEE CO. 2003-08-07 2008-08-20 $165,374.15 JEFF TIEFENBACH, 4438 BITTERN COURT, NAPLES, FL 34119

Documents

Name Date
ANNUAL REPORT 2008-08-07
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-06
Name Change 2001-06-22
ANNUAL REPORT 2001-04-03
Name Change 2000-09-18

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RIERA ORLANDO M

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NOTARIANNI JOSEPH C

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Companies related by address

No other companies in our directory share the same address as ULTRAWATT ENERGY SYSTEMS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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