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
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131 TS
Changed: 06/20/2012
Mailing Address
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131 TS
Changed: 06/20/2012
Registered Agent Name & Address INTERAMERICAN CORPORATE SERVICES LLC
2525 PONCE DE LEON BLVD
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
CARRERA 7 NO. 73-55 PISO 8
BOGOTA, D.C. COLOMBIA CO
Title D

GONZALEZ, JUAN PABLO
CALLE 238 #55-39 CASA #6
BARRIO EL FRAILEJON, BOGOTA CO
Title PCEO

GALAN OTALORA, JUAN PABLO
801 BRICKELL AVE SUITE #1020
MIAMI, FL 33131
Title CCO, AML Officer, Secretary, Treasurer

CARATINI, DINAH
801 BRICKELL AVE SUITE #1020
MIAMI, FL 33131
Title Director

Velez, Jose Manuel
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131
Title Director

Rojas, Marcela
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131
Title COO

Coll, Carlos
801 BRICKELL AVENUE
SUITE 1060
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2016 04/29/2016
2017 02/13/2017
2018 03/15/2018

Document Images
03/15/2018 -- ANNUAL REPORT View image in PDF format
02/13/2017 -- ANNUAL REPORT View image in PDF format
06/22/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
11/11/2015 -- AMENDED ANNUAL REPORT View image in PDF format
02/19/2015 -- ANNUAL REPORT View image in PDF format
03/28/2014 -- ANNUAL REPORT View image in PDF format
01/14/2013 -- ANNUAL REPORT View image in PDF format
10/09/2012 -- ANNUAL REPORT View image in PDF format
06/20/2012 -- ANNUAL REPORT View image in PDF format
04/18/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/28/2010 -- ANNUAL REPORT View image in PDF format
02/24/2010 -- Name Change View image in PDF format
01/12/2009 -- ANNUAL REPORT View image in PDF format
09/03/2008 -- ANNUAL REPORT View image in PDF format
07/21/2008 -- Reg. Agent Change View image in PDF format
04/24/2008 -- Reg. Agent Change View image in PDF format
03/18/2008 -- ANNUAL REPORT View image in PDF format
02/27/2008 -- ANNUAL REPORT View image in PDF format
01/07/2008 -- ANNUAL REPORT View image in PDF format
04/17/2007 -- ANNUAL REPORT View image in PDF format
02/01/2007 -- ANNUAL REPORT View image in PDF format
01/02/2007 -- Off/Dir Resignation View image in PDF format
07/20/2006 -- Name Change View image in PDF format
05/16/2006 -- ANNUAL REPORT View image in PDF format
05/02/2005 -- Domestic Profit View image in PDF format