| Entity Name: | ULTIMATE LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE LIGHTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
