| Entity Name: | AFFILIATED MORTGAGE LENDERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFFILIATED MORTGAGE LENDERS, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M68944 |
| FEI/EIN Number |
650124721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7235 CORAL WAY, SUITE 205, MIAMI, FL, 33155 |
| Mail Address: | 7235 CORAL WAY, SUITE 205, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUACES, MANUEL | President | 8670 N.W. 6 LANE,APT 102, MIAMI, FL |
| MANUEL LUACES | Agent | 9175 FONTAINE BLEU BLVD., UNIT 8, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-12 | 9175 FONTAINE BLEU BLVD., UNIT 8, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-13 | 7235 CORAL WAY, SUITE 205, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-13 | 7235 CORAL WAY, SUITE 205, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-13 | MANUEL LUACES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900010139 | LAPSED | 20076525CC23 | CTY CRT DADE CTY | 2008-05-20 | 2013-06-09 | $9894.47 | REGIONS BANK, 144 HARRISON AVE, PANAMA CITY, FL 32401 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
