Detail by Officer/Registered Agent Name
Florida Profit Corporation
ULTRALAT CAPITAL MARKETS, INC.
Filing Information
P05000063925
20-2811521
05/02/2005
FL
INACTIVE
CONVERSION
03/15/2018
NONE
Principal Address
Changed: 06/20/2012
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131 TS
SUITE 1060
MIAMI, FL 33131 TS
Changed: 06/20/2012
Mailing Address
Changed: 06/20/2012
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131 TS
SUITE 1060
MIAMI, FL 33131 TS
Changed: 06/20/2012
Registered Agent Name & Address
INTERAMERICAN CORPORATE SERVICES LLC
Name Changed: 07/21/2008
Address Changed: 07/21/2008
2525 PONCE DE LEON BLVD
SUITE 1225
CORAL GABLES, FL 33134-6049
SUITE 1225
CORAL GABLES, FL 33134-6049
Name Changed: 07/21/2008
Address Changed: 07/21/2008
Officer/Director Detail
Name & Address
Title Director
ARANGO, RICARDO D
Title D
GONZALEZ, JUAN PABLO
Title PCEO
GALAN OTALORA, JUAN PABLO
Title CCO, AML Officer, Secretary, Treasurer
CARATINI, DINAH
Title Director
Velez, Jose Manuel
Title Director
Rojas, Marcela
Title COO
Coll, Carlos
Title Director
ARANGO, RICARDO D
CARRERA 7 NO. 73-55 PISO 8
BOGOTA, D.C. COLOMBIA CO
BOGOTA, D.C. COLOMBIA CO
Title D
GONZALEZ, JUAN PABLO
CALLE 238 #55-39 CASA #6
BARRIO EL FRAILEJON, BOGOTA CO
BARRIO EL FRAILEJON, BOGOTA CO
Title PCEO
GALAN OTALORA, JUAN PABLO
801 BRICKELL AVE SUITE #1020
MIAMI, FL 33131
MIAMI, FL 33131
Title CCO, AML Officer, Secretary, Treasurer
CARATINI, DINAH
801 BRICKELL AVE SUITE #1020
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
Velez, Jose Manuel
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131
SUITE 1060
MIAMI, FL 33131
Title Director
Rojas, Marcela
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131
SUITE 1060
MIAMI, FL 33131
Title COO
Coll, Carlos
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131
SUITE 1060
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2016 | 04/29/2016 |
2017 | 02/13/2017 |
2018 | 03/15/2018 |
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