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ULTIMATE LIGHTING, INC. - Florida Company Profile

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Company Details

Entity Name: ULTIMATE LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Apr 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L67605
FEI/EIN Number 650192763
Address: 11823 HIGHLAND PL, CORAL SPRINGS, FL, 33071
Mail Address: 11823 HIGHLAND PL, CORAL SPRINGS, FL, 33071
ZIP code: 33071
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENWOOD, BRETT Vice President 980 NW 92ND TERR, PLANTATION, FL
KENWOOD, SUSAN Secretary 11823 HIGHLAND PL, CORAL SPRINGS, FL
LEVITT, PRESTON C Agent 5950 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33313
REBHOLZ, ROBERT, JR Vice President 8915 W SUNRISE BLVD, PLANTATION, FL
KENWOOD, WILLIAM Director 11823 HIGHLAND PLACE, CORAL SPRINGS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-18 11823 HIGHLAND PL, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 1992-06-18 11823 HIGHLAND PL, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 1992-06-18 LEVITT, PRESTON C -
REGISTERED AGENT ADDRESS CHANGED 1992-06-18 5950 W OAKLAND PARK BLVD, SUITE 303, FT LAUDERDALE, FL 33313 -

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Date of last update: 02 Aug 2025

Sources: Florida Department of State