| Entity Name: | ULTIMATE OPTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE OPTICAL, 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: | 03 Aug 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2009 (15 years ago) |
| Document Number: | P98000068786 |
| FEI/EIN Number |
650856480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
