| Entity Name: | AMLOAN MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMLOAN MORTGAGE, INC. 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2008 (16 years ago) |
| Document Number: | P05000148353 |
| FEI/EIN Number |
203780552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 DOWNING STREET, SUITE 102, CLEARWATER, FL, 33759 |
| Mail Address: | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIS ANGELOS | Director | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| BALLIS ANGELOS | President | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| BALLIS LORI | Director | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| BALLIS LORI | Secretary | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| BALLIS LORI | Treasurer | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| BALLIS LORI | Agent | 11955 101ST AVENUE N, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 3101 DOWNING STREET, SUITE 102, CLEARWATER, FL 33759 | - |
| VOLUNTARY DISSOLUTION | 2008-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-02 | 3101 DOWNING STREET, SUITE 102, CLEARWATER, FL 33759 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-14 |
| ANNUAL REPORT | 2008-03-02 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-04-10 |
| Domestic Profit | 2005-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
