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  5. ADVANCED MORTGAGE LENDERS CORP.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED MORTGAGE LENDERS CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 200166618 2024-05-14 ADVANCED MORTGAGE LENDERS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056482030
Plan sponsor’s address 300 SEVILLA AVE - SUITE 307, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing DENNIS DIAZ
Valid signature Filed with authorized/valid electronic signature
ADVANCED MORTGAGE LENDERS CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 200166618 2023-05-06 ADVANCED MORTGAGE LENDERS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056482030
Plan sponsor’s address 300 SEVILLA AVE - SUITE 307, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-05-06
Name of individual signing DENNIS DIAZ
Valid signature Filed with authorized/valid electronic signature
ADVANCED MORTGAGE LENDERS CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 200166618 2022-05-31 ADVANCED MORTGAGE LENDERS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056482030
Plan sponsor’s address 300 SEVILLA AVE - SUITE 307, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing DENNIS DIAZ
Valid signature Filed with authorized/valid electronic signature
ADVANCED MORTGAGE LENDERS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 200166618 2021-05-21 ADVANCED MORTGAGE LENDERS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056482030
Plan sponsor’s address 300 SEVILLA AVE - SUITE 307, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing DENNIS DIAZ
Valid signature Filed with authorized/valid electronic signature
ADVANCED MORTGAGE LENDERS CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 200166618 2020-04-07 ADVANCED MORTGAGE LENDERS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056482030
Plan sponsor’s address 300 SEVILLA AVE - SUITE 307, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing DENNIS DIAZ
Valid signature Filed with authorized/valid electronic signature
ADVANCED MORTGAGE LENDERS CORP 401 K PROFIT SHARING PLAN TRUST 2018 200166618 2019-05-16 ADVANCED MORTGAGE LENDERS CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3056482030
Plan sponsor’s address 300 SEVILLA AVE - SUITE 210B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing DENNIS DIAZ
Valid signature Filed with authorized/valid electronic signature

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

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

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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