Employer Identification Number 20-2811521

ULTRALAT CAPITAL MARKETS, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:	ULTRALAT CAPITAL MARKETS, INC.
Employer identification number (EIN):	20-2811521
EIN Issuing Authority	Internet
NAIC Classification:	523120
NAIC Description:	Securities Brokerage
401k Pension/Benefits registration	ULTRALAT CAPITAL MARKETS, INC. 401k plan information
State of Incorporation	FLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 202811521

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

• SHUTTS & BOWEN LLP
• H.I.G. CAPITAL MANAGEMENT
• GLOBE METALLURGICAL INC.
• SILVERSEA CRUISES LTD.
• TOTALBANK
• LEVINE KELLOGG LEHMAN ETAL
• HARVARD MAINTENANCE, INC.
• WEISBERG KAINEN MARK P.L.
• PRH INVESTMENTS LLC DBA THE RELATED GROUP
• ALVARO CASTILLO B PA
• BERKOWITZ POLLACK BRANT ADVISORS & CPAS, LLP
• HELM BANK USA
• HENCORP BECSTONE, LC
• JOHN B. OSTROW, P.A.
• RESULTS INTERNATIONAL, INC.
• CONITEX SONOCO, INC.
• SABADELL UNITED BANK
• MORRISON, BROWN, ARGIZ, & FARRA, LLC
• WILLIAM L. RICHEY, P.A.
• ESPIRITO SANTO BANK

SEC Filing Information

SEC Filing Date	SEC Document Filed
2020-02-27	SEC filing 000133604020000001 Form X-17A-5 FOCUS Report
2019-02-27	SEC filing 000133604019000003 Form X-17A-5 FOCUS Report
2018-03-13	SEC filing 999999999718002242 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2018-03-12	SEC filing 999999999718002147 Form X-17A-5 FOCUS Report
2017-03-21	SEC filing 999999999717004315 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-03-09	SEC filing 999999999717002095 Form X-17A-5 FOCUS Report
2016-02-25	SEC filing 999999999716017412 Form X-17A-5 FOCUS Report
2015-02-24	SEC filing 999999999715001403 Form X-17A-5 FOCUS Report
2015-02-24	SEC filing 999999999715001392 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-09-29	SEC filing 999999999714013953 Form X-17A-5 FOCUS Report
2014-03-31	SEC filing 999999999714005668 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2013-03-15	SEC filing 999999999713004513 Form X-17A-5 FOCUS Report
2013-03-01	SEC filing 999999999713001393 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-20	SEC filing 999999999712003709 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-01	SEC filing 999999999712001758 Form X-17A-5 FOCUS Report
2011-03-03	SEC filing 999999999711002005 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-02	SEC filing 999999999711001871 Form X-17A-5 FOCUS Report
2010-03-12	SEC filing 999999999710004958 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2010-03-01	SEC filing 999999999710001820 Form X-17A-5 FOCUS Report
2009-03-25	SEC filing 999999999709011068 Form X-17A-5 FOCUS Report
2008-04-30	SEC filing 999999999708021689 Form X-17A-5 FOCUS Report
2008-04-08	SEC filing 999999999708018072 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2007-03-13	SEC registration of state of incorporation as FL
2007-03-13	SEC filing 999999999707011458 Form X-17A-5 FOCUS Report