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UNITED CAPITAL MARKETS HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED CAPITAL MARKETS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Mar 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2009 (16 years ago)
Document Number: P99000023498
FEI/EIN Number 650903364
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

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

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 -
CANCEL ADM DISS/REV 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2000-02-02 UNITED CAPITAL MARKETS HOLDINGS, INC. -

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 2020-01-27
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-25

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Date of last update: 03 Jul 2025

Sources: Florida Department of State