ULTIMATE OUTLET INC. - Florida Company Profile
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| Entity Name: | ULTIMATE OUTLET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 1991 (34 years ago) |
| Date of dissolution: | 29 Sep 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Sep 2003 (22 years ago) |
| Document Number: | P35445 |
| FEI/EIN Number | 363496360 |
| Address: | % TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| Mail Address: | % TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MADONNA GERALYNN | President | 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| BREWSTER JAMES M | Vice President | 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| BREWSTER JAMES M | Director | 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| STEELE JOHN R | Treasurer | 3500 LACEY RD, DOWNERS GROVE, IL |
| STEELE JOHN R | Director | 3500 LACEY RD, DOWNERS GROVE, IL |
| ZILCH KENNETH R | Assistant Secretary | 3500 LACEY RD, DOWNERS GROVE, IL, 60515 |
| SORENSEN ROBERT H | Secretary | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| BIRKEN ALEXANDER | Director | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-13 | % TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-13 | % TAX DEPT, 3500 LACEY RD, DOWNERS GROVE, IL 60515 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-09-29 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-04-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State