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  5. A-D MORTGAGE LOAN SPECIALIST, INC.

A-D MORTGAGE LOAN SPECIALIST, INC.

Headquarter

Company Details

Entity Name: A-D MORTGAGE LOAN SPECIALIST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Apr 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2002 (22 years ago)
Document Number: P01000034633
FEI/EIN Number 651094553
Address: 20020 VETERANS BLVD, 14, PORT CHARLOTTE, FL, 33954, US
Mail Address: 20020 VETERANS BLVD, 14, PORT CHARLOTTE, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of A-D MORTGAGE LOAN SPECIALIST, INC., KENTUCKY 1198002 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2023 651094553 2024-10-14 A-D MORTGAGE LOAN SPECIALIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 2400 S. MCCALL RD., SUITE C, ENGLEWOOD, FL, 34224

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing DANIEL WEINFELD
Valid signature Filed with authorized/valid electronic signature
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2022 651094553 2023-10-05 A-D MORTGAGE LOAN SPECIALIST, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 2400 S. MCCALL RD., SUITE C, ENGLEWOOD, FL, 34224

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing DANIEL WEINFELD
Valid signature Filed with authorized/valid electronic signature
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2021 651094553 2022-10-14 A-D MORTGAGE LOAN SPECIALIST, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 2400 S. MCCALL RD., SUITE C, ENGLEWOOD, FL, 34224

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing DANIEL WEINFELD
Valid signature Filed with authorized/valid electronic signature
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2020 651094553 2021-10-06 A-D MORTGAGE LOAN SPECIALIST, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing DANIEL WEINFELD
Valid signature Filed with authorized/valid electronic signature
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2019 651094553 2020-10-12 A-D MORTGAGE LOAN SPECIALIST, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DANIEL WEINFELD
Valid signature Filed with authorized/valid electronic signature
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2018 651094553 2019-10-07 A-D MORTGAGE LOAN SPECIALIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing DANIEL WEINFELD
Valid signature Filed with authorized/valid electronic signature
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2017 651094553 2018-09-28 A-D MORTGAGE LOAN SPECIALIST, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2016 651094553 2017-05-12 A-D MORTGAGE LOAN SPECIALIST, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2015 651094553 2016-07-19 A-D MORTGAGE LOAN SPECIALIST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948
A-D MORTGAGE LOAN SPECIALIST, INC. 401(K) PLAN 2014 651094553 2015-07-14 A-D MORTGAGE LOAN SPECIALIST, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 9412553342
Plan sponsor’s address 20020 VETERANS BLVD, UNIT 16, PORT CHARLOTTE, FL, 33948

Agent

Name Role Address
WEINFELD DANIEL P Agent 20020 VETERANS BLVD, PORT CHARLOTTE, FL, 33954

President

Name Role Address
WEINFELD DANIEL President 20020 VETERANS BLVD E, PORT CHARLOTTE, FL, 33954

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042998 CUSTOM MORTGAGE CORPORATION ACTIVE 2018-04-03 2028-12-31 No data 20020 VETERANS BLVD UNIT 14, PORT CHARLOTTE, FL, 33954

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 20020 VETERANS BLVD, 14, PORT CHARLOTTE, FL 33954 No data
CHANGE OF MAILING ADDRESS 2012-03-01 20020 VETERANS BLVD, 14, PORT CHARLOTTE, FL 33954 No data
REGISTERED AGENT NAME CHANGED 2012-03-01 WEINFELD, DANIEL PRES No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-01 20020 VETERANS BLVD, 14, PORT CHARLOTTE, FL 33954 No data
AMENDMENT 2002-11-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-21

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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