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Home > USA > Flordia State Companies > ULTRALAT CAPITAL MARKETS, INC.
Company Information for

ULTRALAT CAPITAL MARKETS, INC.

INTERAMERICAN CORPORATE SERVICES LLC, 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134,
Company Registration Number
USFLP05000063925
Domestic Profit
Inactive

Company Overview

About Ultralat Capital Markets, Inc.
ULTRALAT CAPITAL MARKETS, INC. was founded on 2005-05-02 and has its registered office in Coral Gables. The organisation's status is listed as "Inactive". Ultralat Capital Markets, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ULTRALAT CAPITAL MARKETS, INC.
 
Legal Registered Office / Registered Agent
INTERAMERICAN CORPORATE SERVICES LLC
2525 PONCE DE LEON BLVD
CORAL GABLES
FL
33134
 
Filing Information
Company Number USFLP05000063925
Company ID Number P05000063925
Date formed 2005-05-02
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   202811521
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-05-01 12:33:30
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ULTRALAT CAPITAL MARKETS, INC.
The following companies were found which have the same name as ULTRALAT CAPITAL MARKETS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRALAT CAPITAL MARKETS, LLC 2525 PONCE DE LEON BLVD STE 1225 CORAL GABLES FL 33134 Active Company formed on the 2018-03-15
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-27SEC filingSEC filing 000133604020000001 Form X-17A-5 FOCUS Report
2019-02-27SEC filingSEC filing 000133604019000003 Form X-17A-5 FOCUS Report
2018-03-15Florida DoS: CONVERSION. CONVERSION MEMBER. RESULTING CORPORATION WAS L18000065883
2018-03-13SEC filingSEC filing 999999999718002242 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2018-03-12SEC filingSEC filing 999999999718002147 Form X-17A-5 FOCUS Report
2017-03-21SEC filingSEC filing 999999999717004315 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-03-09SEC filingSEC filing 999999999717002095 Form X-17A-5 FOCUS Report
2016-02-25SEC filingSEC filing 999999999716017412 Form X-17A-5 FOCUS Report
2015-02-24SEC filingSEC filing 999999999715001403 Form X-17A-5 FOCUS Report
2015-02-24SEC filingSEC filing 999999999715001392 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-09-29SEC filingSEC filing 999999999714013953 Form X-17A-5 FOCUS Report
2014-03-31SEC filingSEC filing 999999999714005668 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2013-03-15SEC filingSEC filing 999999999713004513 Form X-17A-5 FOCUS Report
2013-03-01SEC filingSEC filing 999999999713001393 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-20SEC filingSEC filing 999999999712003709 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-01SEC filingSEC filing 999999999712001758 Form X-17A-5 FOCUS Report
2011-03-03SEC filingSEC filing 999999999711002005 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-02SEC filingSEC filing 999999999711001871 Form X-17A-5 FOCUS Report
2010-03-12SEC filingSEC filing 999999999710004958 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2010-03-01SEC filingSEC filing 999999999710001820 Form X-17A-5 FOCUS Report
2010-02-24Florida DoS: NAME CHANGE AMENDMENT.
2009-03-25SEC filingSEC filing 999999999709011068 Form X-17A-5 FOCUS Report
2008-04-30SEC filingSEC filing 999999999708021689 Form X-17A-5 FOCUS Report
2008-04-08SEC filingSEC filing 999999999708018072 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2007-03-13SEC registration of state of incorporation as FL
2007-03-13SEC filingSEC filing 999999999707011458 Form X-17A-5 FOCUS Report
2006-07-20Florida DoS: NAME CHANGE AMENDMENT.
Industry Information
SIC/NAIC Codes
523120 - Securities Brokerage



Licences & Regulatory approval
We could not find any licences issued to ULTRALAT CAPITAL MARKETS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRALAT CAPITAL MARKETS, INC.
Intangible Assets
Patents
We have not found any records of ULTRALAT CAPITAL MARKETS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRALAT CAPITAL MARKETS, INC.
Trademarks
We have not found any records of ULTRALAT CAPITAL MARKETS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRALAT CAPITAL MARKETS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (523120 - Securities Brokerage) as ULTRALAT CAPITAL MARKETS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRALAT CAPITAL MARKETS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRALAT CAPITAL MARKETS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRALAT CAPITAL MARKETS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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