Entity Name: | ADVANCED MORTGAGE LENDERS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ADVANCED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 May 2003 (22 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 10 Sep 2003 (22 years ago) |
Document Number: | P03000061397 |
FEI/EIN Number |
200166618
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
Mail Address: | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DENNIS DIAZ | President | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
DENNIS DIAZ | Secretary | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
DIAZ DENNIS | Agent | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
DENNIS DIAZ | Treasurer | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
DENNIS DIAZ | Director | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2020-01-16 | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2004-02-04 | DIAZ, DENNIS | - |
NAME CHANGE AMENDMENT | 2003-09-10 | ADVANCED MORTGAGE LENDERS CORP. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-26 |
ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State