Search icon

UNITED CAPITAL MARKETS, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: UNITED CAPITAL MARKETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Aug 2000 (25 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
dc219228-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0863793
State:
CONNECTICUT

Key Officers & Management

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

Central Index Key

CIK number:
0001012872
Phone:
305-365-3643

Latest Filings

Form type:
FOCUSN
File number:
008-49253
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-49253
Filing date:
2025-03-03
File:
Form type:
X-17A-5
File number:
008-49253
Filing date:
2024-03-04
File:
Form type:
FOCUSN
File number:
008-49253
Filing date:
2024-03-04
File:
Form type:
FOCUSN
File number:
008-49253
Filing date:
2023-03-06
File:

Legal Entity Identifier

LEI Number:
5493002B8GQ8L3FNPW02

Registration Details:

Initial Registration Date:
2021-09-30
Next Renewal Date:
2025-10-02
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

Trademarks

Serial Number:
90787619
Mark:
TEN TRADES FRIDAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TEN TRADES FRIDAY

Goods And Services

For:
Trading in securities
First Use:
1999-01-02
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76571152
Mark:
UNITED CAPITAL MARKETS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-01-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
UNITED CAPITAL MARKETS

Goods And Services

For:
Financial services, namely, purchasing services for others of bonds, asset-backed securities, mortgage-backed securities and CMO securities
First Use:
1999-03-09
International Classes:
036 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State