| Entity Name: | ULTRAWATT ENERGY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F99000005004 |
| FEI/EIN Number | 650354528 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1170569 | No data | 6381 METRO PLANTATION RD, FORT MYERS, FL, 33912 | 9412771555 | |
|
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||||
| Name | Role | Address |
|---|---|---|
| RIOS LOUIS | Agent | 8360 W FLAGLER ST STE 200, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| YABLONOWSKI TIMOTHY | Chairman | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| YABLONOWSKI TIMOTHY | Director | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| RIERA ORLANDO M | Director | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| NOTARIANNI JOSEPH C | Director | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| RIERA ORLANDO M | Vice President | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| RIERA ORLANDO M | Secretary | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| RIERA ORLANDO M | Treasurer | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| NOTARIANNI JOSEPH C | President | 5551 RIDGEWOOD DRIVE STE 303, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-09 | 5551 RIDGEWOOD DRIVE, STE 303, NAPLES, FL 34108 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-09 | 5551 RIDGEWOOD DRIVE, STE 303, NAPLES, FL 34108 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 8360 W FLAGLER ST STE 200, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-11 | RIOS, LOUIS | No data |
| NAME CHANGE AMENDMENT | 2001-06-22 | ULTRAWATT ENERGY SYSTEMS, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-09-18 | ULTRAWATT.COM CORPORATION | No data |
| 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 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
