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ALKAN MORTGAGE CORPORATION

Headquarter

Company Details

Entity Name: ALKAN MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 1999 (26 years ago)
Document Number: P99000063404
FEI/EIN Number 593591757
Address: 615 Crescent Executive Court, Lake Mary, FL, 32746, US
Mail Address: 615 Crescent Executive Court, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALKAN MORTGAGE CORPORATION, KENTUCKY 1213445 KENTUCKY
Headquarter of ALKAN MORTGAGE CORPORATION, COLORADO 20221325848 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005PT09Z02WXW551 P99000063404 US-FL GENERAL ACTIVE 1999-07-16

Addresses

Legal C/O SELLERS, BURT J, 249 Michael Drive, Longwood, US-FL, US, 32779
Headquarters 615 Crescent Executive Court, Suite 224, Lake Mary, US-FL, US, 32746

Registration details

Registration Date 2017-05-13
Last Update 2023-11-08
Status LAPSED
Next Renewal 2023-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000063404

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALKAN MORTGAGE CORPORATION 401 (K) PROFIT SHARING PLAN AND TRUS 2023 593591757 2024-07-31 ALKAN MORTGAGE CORPORATION 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 522300
Sponsor’s telephone number 4079821369
Plan sponsor’s address 615 CRESCENT EXECUTIVE, CT. SUITE 224, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401 (K) PROFIT SHARING PLAN AND TRUS 2022 593591757 2023-07-06 ALKAN MORTGAGE CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 522300
Sponsor’s telephone number 4076222640
Plan sponsor’s address 615 CRESCENT EXECUTIVE CT, SUITE 224, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2021 593591757 2022-07-16 ALKAN MORTGAGE CORPORATION 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 522292
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2022-07-16
Name of individual signing JOSEPH G MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2020 593591757 2021-08-04 ALKAN MORTGAGE CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 522292
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-08-04
Name of individual signing JOSEPH G MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2019 593591757 2020-10-13 ALKAN MORTGAGE CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 522292
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JOSEPH G MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 593591757 2019-04-08 ALKAN MORTGAGE CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 531210
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2019-04-08
Name of individual signing JOSEPH G MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 593591757 2018-06-05 ALKAN MORTGAGE CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 531210
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing JOSEPH G MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 593591757 2017-05-11 ALKAN MORTGAGE CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 531210
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing JOSEPH MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 593591757 2016-06-23 ALKAN MORTGAGE CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 531210
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing JOSEPH MARZIALE
Valid signature Filed with authorized/valid electronic signature
ALKAN MORTGAGE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 593591757 2015-07-21 ALKAN MORTGAGE CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 531210
Sponsor’s telephone number 4073672965
Plan sponsor’s address 1331 INTERNATIONAL PARKWAY S, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing JOSEPH G. MARZIALE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SELLERS BURT J Agent 249 Michael Drive, Longwood, FL, 32779

President

Name Role Address
SELLERS BURT President 615 Crescent Executive Court, Lake Mary, FL, 32746

Secretary

Name Role Address
Marziale Joseph Secretary 615 Crescent Executive Court, Lake Mary, FL, 32746

Vice President

Name Role Address
Purcell Jason Vice President 615 Crescent Executive Court, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000111616 ALKAN MORTGAGE CORPORATION DBA CERTIFIED MORTGAGE PLANNERS EXPIRED 2014-11-05 2019-12-31 No data 1331 S. INTERNATIONAL PKWY, SUITE 2251, LAKE MARY, FL, 32746
G12000010787 DISTRESSED PROPERTY SOLUTIONS EXPIRED 2012-01-31 2017-12-31 No data 1331 S. INTERNATIONAL PARKWAY, STE. 2251, LAKE MARY, FL, 32746
G06023900289 CERTIFIED MORTGAGE PLANNERS ACTIVE 2006-01-23 2027-12-31 No data 615 CRESCENT EXECUTIVE COURT, SUITE 224, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 615 Crescent Executive Court, Suite 224, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2024-01-07 615 Crescent Executive Court, Suite 224, Lake Mary, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 249 Michael Drive, Longwood, FL 32779 No data
REGISTERED AGENT NAME CHANGED 2012-01-09 SELLERS, BURT J No data

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State