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ULTRALAT CAPITAL MARKETS, INC.

Company Details

Entity Name: ULTRALAT CAPITAL MARKETS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 20-2811521
Address: 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 TS
Mail Address: 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 TS
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

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Director

Name Role Address
ARANGO, RICARDO D Director CARRERA 7 NO. 73-55 PISO 8, BOGOTA, D.C. COLOMBIA CO
GONZALEZ, JUAN PABLO Director CALLE 238 #55-39 CASA #6, BARRIO EL FRAILEJON, BOGOTA CO
Velez, Jose Manuel Director 801 BRICKELL AVENUE, SUITE 1060 MIAMI, FL 33131
Rojas, Marcela Director 801 BRICKELL AVENUE, SUITE 1060 MIAMI, FL 33131

President

Name Role Address
GALAN OTALORA, JUAN PABLO President 801 BRICKELL AVE SUITE #1020, MIAMI, FL 33131

Chief Executive Officer

Name Role Address
GALAN OTALORA, JUAN PABLO Chief Executive Officer 801 BRICKELL AVE SUITE #1020, MIAMI, FL 33131

Chief Compliance Officer

Name Role Address
CARATINI, DINAH Chief Compliance Officer 801 BRICKELL AVE SUITE #1020, MIAMI, FL 33131

AML Officer

Name Role Address
CARATINI, DINAH AML Officer 801 BRICKELL AVE SUITE #1020, MIAMI, FL 33131

Secretary

Name Role Address
CARATINI, DINAH Secretary 801 BRICKELL AVE SUITE #1020, MIAMI, FL 33131

Treasurer

Name Role Address
CARATINI, DINAH Treasurer 801 BRICKELL AVE SUITE #1020, MIAMI, FL 33131

Chief Operating Officer

Name Role Address
Coll, Carlos Chief Operating Officer 801 BRICKELL AVENUE, SUITE 1060 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CONVERSION 2018-03-15 No data 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 No data
CHANGE OF MAILING ADDRESS 2012-06-20 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 TS No data
NAME CHANGE AMENDMENT 2010-02-24 ULTRALAT CAPITAL MARKETS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-21 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134-6049 No data
REGISTERED AGENT NAME CHANGED 2008-07-21 INTERAMERICAN CORPORATE SERVICES LLC No data
NAME CHANGE AMENDMENT 2006-07-20 ULTRALAT SECURITIES, INC. No data

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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Date of last update: 04 Jan 2025

Sources: Florida Department of State

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