| Entity Name: | ULTRAWATT INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAWATT INTEGRATED SYSTEMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 GOODLETTE ROAD, SUITE 400, NAPLES, FL, 34102, US |
| Mail Address: | 2150 GOODLETTE ROAD, SUITE 400, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| MCCAFFREY JUDITH E. | Agent | 5811 PELICAN BAY BLVD, NAPLES, FL, 34108 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
