| Entity Name: | UNITED CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Aug 2000 (24 years ago) |
| Document Number: | P00000074951 |
| FEI/EIN Number | 541779870 |
| Address: | 2665 S BAYSHORE DR, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S BAYSHORE DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED CAPITAL MARKETS, INC., MINNESOTA | dc219228-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | UNITED CAPITAL MARKETS, INC., CONNECTICUT | 0863793 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1012872 | 2665 S. BAYSHORE DR., PHE 1, MIAMI, FL, 33133 | 2665 S. BAYSHORE DR., PHE 1, MIAMI, FL, 33133 | 305-365-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2024-03-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-04
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2024-03-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-03
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2022-03-03 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-03
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2022-03-03 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-09
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2020-03-09 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-09
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2020-03-09 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-04-19
| Form type | FOCUSN/A |
| File number | 008-49253 |
| Filing date | 2017-04-19 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-04-19
| Form type | X-17A-5/A |
| File number | 008-49253 |
| Filing date | 2017-04-19 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-06
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2017-03-06 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-06
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2017-03-06 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-04-11
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2008-04-11 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-04-21
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2006-04-21 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-04-19
| Form type | FOCUSN/A |
| File number | 008-49253 |
| Filing date | 2005-04-19 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-04-19
| Form type | X-17A-5/A |
| File number | 008-49253 |
| Filing date | 2005-04-19 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-04-15
| Form type | FOCUSN |
| File number | 008-49253 |
| Filing date | 2005-04-15 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-04-15
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2005-04-15 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-49253 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002B8GQ8L3FNPW02 | P00000074951 | US-FL | GENERAL | ACTIVE | 2000-08-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O DEVANEY, DENNIS J, 2665 S BAYSHORE DR, PH 1, MIAMI, US-FL, US, 33133 |
| Headquarters | 2665 S Bayshore Dr PH1, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2021-09-30 |
| Last Update | 2024-07-12 |
| Status | LAPSED |
| Next Renewal | 2024-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000074951 |
| Name | Role | Address |
|---|---|---|
| DEVANEY DENNIS J | Agent | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| DEVANEY D. JOHN | Chief Executive Officer | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| NELSON MICHAEL | Chief Financial Officer | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
