ULTIMATE LIGHTING, INC. - Florida Company Profile

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 |
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 |
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