ULTRALAT CAPITAL MARKETS, INC. - Florida Company Profile
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| Entity Name: | ULTRALAT CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRALAT 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: |
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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 15 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2018 (7 years ago) |
| Document Number: | P05000063925 |
| FEI/EIN Number |
202811521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL, 33131, TS |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL, 33131, TS |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| ARANGO RICARDO D | Director | CARRERA 7 NO. 73-55 PISO 8, BOGOTA, D.C. COLOMBIA |
| GONZALEZ JUAN PABLO | Director | CALLE 238 #55-39 CASA #6, BARRIO EL FRAILEJON, BOGOTA |
| GALAN OTALORA JUAN PABLO | President | 801 BRICKELL AVE SUITE #1020, MIAMI, FL, 33131 |
| Velez Jose Manuel | Director | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Rojas Marcela D | Director | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GALAN OTALORA JUAN PABLO | Chief Executive Officer | 801 BRICKELL AVE SUITE #1020, MIAMI, FL, 33131 |
| CARATINI DINAH | Chief Compliance Officer | 801 BRICKELL AVE SUITE #1020, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000065883. CONVERSION NUMBER 300000179803 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-20 | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 TS | - |
| CHANGE OF MAILING ADDRESS | 2012-06-20 | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 TS | - |
| NAME CHANGE AMENDMENT | 2010-02-24 | ULTRALAT CAPITAL MARKETS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134-6049 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-21 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| NAME CHANGE AMENDMENT | 2006-07-20 | ULTRALAT SECURITIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-06-22 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-11-11 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-10-09 |
| ANNUAL REPORT | 2012-06-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State