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ADVANCED MORTGAGE LENDERS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Unique Entity ID

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.

Unique Entity ID:
V3LCE4R3LCB3
UEI Expiration Date:
2026-03-17

Business Information

Activation Date:
2025-03-19
Initial Registration Date:
2025-01-06

Form 5500 Series

Employer Identification Number (EIN):
200166618
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1500.00
Total Face Value Of Loan:
1500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20780.00
Total Face Value Of Loan:
20780.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State