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  5. AMERICAN MORTGAGE SERVICES, INC.

AMERICAN MORTGAGE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MORTGAGE SERVICES, 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: 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: 03 Nov 2008 (16 years ago)
Document Number: P08000098520
FEI/EIN Number 900423694

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 N ASHLEY DRIVE, SUITE 1020, TAMPA, FL, 33602, US
Mail Address: 1000 N Ashley Drive, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN MORTGAGE SERVICES, INC., MISSISSIPPI 1295834 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MORTGAGE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 900423694 2024-06-20 AMERICAN MORTGAGE SERVICES INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHANNON ROBINSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401(K) PROFIT SHARING PLAN & TRUST 2022 900423694 2023-05-18 AMERICAN MORTGAGE SERVICES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing SHANNON ROBINSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401(K) PROFIT SHARING PLAN & TRUST 2021 900423694 2022-05-23 AMERICAN MORTGAGE SERVICES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing SHANNON ROBINSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401(K) PROFIT SHARING PLAN & TRUST 2020 900423694 2021-07-26 AMERICAN MORTGAGE SERVICES INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing SHANNON ROBINSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401(K) PROFIT SHARING PLAN & TRUST 2019 900423694 2020-07-31 AMERICAN MORTGAGE SERVICES INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing SHERI NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2018 900423694 2019-05-16 AMERICAN MORTGAGE SERVICES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing SHERI NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2017 900423694 2018-07-31 AMERICAN MORTGAGE SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing SHERI NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2016 900423694 2018-09-14 AMERICAN MORTGAGE SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing SHERI NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2015 900423694 2018-09-14 AMERICAN MORTGAGE SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing SHERI NAPOLITANO
Valid signature Filed with authorized/valid electronic signature
AMERICAN MORTGAGE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2014 900423694 2015-07-28 AMERICAN MORTGAGE SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522292
Sponsor’s telephone number 8138319330
Plan sponsor’s address 1000 N ASHLEY DR STE 1020, TAMPA, FL, 336023718

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CLAYTON HEITLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HEITLER CLAYTON President 1000 N Ashley Drive, TAMPA, FL, 33602
HEITLER CLAYTON A Agent 1000 N Ashley Drive, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000133207 ROCKSTAR MORTGAGE LOANS, LLC ACTIVE 2024-10-30 2029-12-31 - 1000 ASHLEY DR. SUITE 1020, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-03-20 1000 N ASHLEY DRIVE, SUITE 1020, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 1000 N Ashley Drive, Suite 1020, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-23 1000 N ASHLEY DRIVE, SUITE 1020, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2012-01-06 HEITLER, CLAYTON A -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02

CFPB Complaint

Complaint Id Date Received Issue Product
1859345 2016-04-01 Application, originator, mortgage broker Mortgage
Tags Older American
Issue Application, originator, mortgage broker
Timely No
Company American Mortgage Services, Inc
Product Mortgage
Sub Product Other mortgage
Date Received 2016-04-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-28
Complaint What Happened AMERICAN MORTGAGE made a hard inquire on my to all three credit reporting agencies : XXXX - XXXX, XXXX - XXXX, and XXXX - XXXX, see attached. This has harmed my credit and credit worthiness as well as my ability to move. I have XXXX sons that I am desperate to get out of this XXXX neighborhood. They say, " where was the mother '', well I 'm here and saying " why is AMERICAN MORTGAGE hurting my ability to move '' and making unauthorized hard pulls?
Consumer Consent Provided Consent provided
3919167 2020-10-26 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company American Mortgage Services, Inc
Product Mortgage
Sub Product Other type of mortgage
Date Received 2020-10-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-10-26
Consumer Consent Provided Consent not provided
7613504 2023-09-27 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company American Mortgage Services, Inc
Product Mortgage
Sub Issue Closing disclosure or other related disclosures
Sub Product Conventional home mortgage
Date Received 2023-09-27
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-27
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2394297110 2020-04-10 0455 PPP 1000 N ASHLEY DR STE 1020, TAMPA, FL, 33602-3700
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317006
Loan Approval Amount (current) 317006
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-3700
Project Congressional District FL-14
Number of Employees 18
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 320827.68
Forgiveness Paid Date 2021-06-29

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Companies related by address

1000 N Ashley Drive, TAMPA, FL, 33602, US

THE CAMBRIDGE INSURANCE AGENCY, INC. E3 SOLUTIONS, LLC WRB MITIGATION, LLC WRB RESOURCES, INC. EAGLE WILDERNESS RANCH, LLC SK MANAGER, LLC WINDANCE RANCH, LLC TAMPA BAY REAL ESTATE INVESTMENT COMPANY, LLC SLIP KNOTT, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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