| Entity Name: | UNITED CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED CAPITAL MARKETS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2000 (25 years ago) |
| Document Number: | P00000074951 |
| FEI/EIN Number |
541779870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 D. JOHN | Chief Executive Officer | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| NELSON MICHAEL | Chief Financial Officer | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| DEVANEY DENNIS J | Agent | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-10 | 2665 S BAYSHORE DR, PH 1, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-10 | 2665 S BAYSHORE DR, PH 1, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-10 | 2665 S BAYSHORE DR, PH 1, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-31 | DEVANEY, DENNIS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
