ULTIMATE OPTICAL, INC. - Florida Company Profile
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| Entity Name: | ULTIMATE OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Aug 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2009 (16 years ago) |
| Document Number: | P98000068786 |
| FEI/EIN Number | 650856480 |
| Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Mail Address: | P.O. BOX 740026, LOUISVILLE, KY, 40201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALLISTER MICHAEL B | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| MCCALLISTER MICHAEL B | President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BAUERNFEIND GEORGE | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| LENAHAN JOAN O | Secretary | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| PELLEGRINO KATHLEEN | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BLOEM JAMES H | Treasurer | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BLOEM JAMES H | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| MURRAY JAMES B | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L79281. MERGER NUMBER 500000102045 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-02-25 |
| Reg. Agent Change | 2007-12-03 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-01-08 |
| ANNUAL REPORT | 2001-02-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State