ULTRAWATT INTEGRATED SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ULTRAWATT INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 1999 (26 years ago) |
| Document Number: | V61939 |
| FEI/EIN Number | 650354528 |
| Address: | 2150 GOODLETTE ROAD, SUITE 400, NAPLES, FL, 34102, US |
| Mail Address: | 2150 GOODLETTE ROAD, SUITE 400, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAFFREY JUDITH E. | Agent | 5811 PELICAN BAY BLVD, NAPLES, FL, 34108 |
| YABLONOWSKI TIMOTHY M | Chairman | 2150 GOODLETTE ROAD STE.400, NAPLES, FL |
| YABLONOWSKI TIMOTHY M | Chief Executive Officer | 2150 GOODLETTE ROAD STE.400, NAPLES, FL |
| YABLONOWSKI TIMOTHY M | President | 2150 GOODLETTE ROAD STE.400, NAPLES, FL |
| RIERA ORLANDO M | Secretary | 2150 GOODLETTE ROAD STE. 400, NAPLES, FL |
| RIERA ORLANDO M | Vice President | 2150 GOODLETTE ROAD STE. 400, NAPLES, FL |
| PARRIS JUDITH A | SEVP | 2150 GOODLETTE ROAD STE. 400, NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| VOLUNTARY DISSOLUTION | 1999-09-23 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 1998-06-19 | ULTRAWATT INTEGRATED SYSTEMS, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 2150 GOODLETTE ROAD, SUITE 400, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 2150 GOODLETTE ROAD, SUITE 400, NAPLES, FL 34102 | - |
| RESTATED ARTICLES | 1997-12-26 | - | - |
| AMENDMENT | 1997-09-02 | - | - |
| AMENDMENT AND NAME CHANGE | 1994-05-27 | LTI INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-07-25 |
| Voluntary Dissolution | 1999-09-23 |
| Restated Articles & Name Chan | 1998-06-19 |
| ANNUAL REPORT | 1998-04-21 |
| Restated Articles | 1997-12-26 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-08 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State