| Entity Name: | ULTIMATE LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | L67605 |
| FEI/EIN Number | 65-0192763 |
| Address: | 11823 HIGHLAND PL, CORAL SPRINGS, FL 33071 |
| Mail Address: | 11823 HIGHLAND PL, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITT, PRESTON C | Agent | 5950 W OAKLAND PARK BLVD, SUITE 303, FT LAUDERDALE, FL 33313 |
| Name | Role | Address |
|---|---|---|
| KENWOOD, BRETT | Vice President | 980 NW 92ND TERR, PLANTATION, FL |
| REBHOLZ, ROBERT, JR | Vice President | 8915 W SUNRISE BLVD, PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| KENWOOD, SUSAN | Secretary | 11823 HIGHLAND PL, CORAL SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| KENWOOD, WILLIAM | Director | 11823 HIGHLAND PLACE, CORAL SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-18 | 11823 HIGHLAND PL, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-18 | 11823 HIGHLAND PL, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | LEVITT, PRESTON C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 5950 W OAKLAND PARK BLVD, SUITE 303, FT LAUDERDALE, FL 33313 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
