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  5. ULTRALAT CAPITAL MARKETS, INC.

ULTRALAT CAPITAL MARKETS, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST 2019 202811521 2020-05-12 ULTRALAT CAPITAL MARKETS, INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE SUITE 1060, MIAMI, FL, 33131
ULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST 2018 202811521 2019-09-06 ULTRALAT CAPITAL MARKETS, INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE SUITE 1060, MIAMI, FL, 33131
ULTRALAT CAPITAL MARKETS, INC, 401(K) PROFIT SHARING PLAN AND TRUST 2017 202811521 2018-04-18 ULTRALAT CAPITAL MARKETS, INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131
ULTRALAT CAPITAL MARKETS, INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 202811521 2017-08-29 ULTRALAT CAPITAL MARKETS, INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131
ULTRALAT CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 202811521 2016-06-02 ULTRALAT CAPITAL MARKETS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing CARLOS COLL
Valid signature Filed with authorized/valid electronic signature
ULTRALAT CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 202811521 2015-05-08 ULTRALAT CAPITAL MARKETS, INC. 17
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing CARLOS COLL
Valid signature Filed with authorized/valid electronic signature
ULTRALAT CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 202811521 2016-06-02 ULTRALAT CAPITAL MARKETS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing CARLOS COLL
Valid signature Filed with authorized/valid electronic signature
ULTRALAT CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 202811521 2015-05-08 ULTRALAT CAPITAL MARKETS, INC. 17
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing CARLOS COLL
Valid signature Filed with authorized/valid electronic signature
ULTRALAT CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 202811521 2014-10-11 ULTRALAT CAPITAL MARKETS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131
ULTRALAT CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 202811521 2013-08-26 ULTRALAT CAPITAL MARKETS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523120
Sponsor’s telephone number 3054550979
Plan sponsor’s address 801 BRICKELL AVENUE, SUITE 1020, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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
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
Velez Jose Manuel Director 801 BRICKELL AVENUE, MIAMI, FL, 33131
Rojas Marcela D Director 801 BRICKELL AVENUE, MIAMI, FL, 33131

Events

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. -

Documents

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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Companies related by address

No other companies in our directory share the same address as ULTRALAT CAPITAL MARKETS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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