| Entity Name: | ULTIMATE OUTLET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
