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  5. ALKAN MORTGAGE CORPORATION

ALKAN MORTGAGE CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: ALKAN MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALKAN MORTGAGE CORPORATION 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: 16 Jul 1999 (26 years ago)
Document Number: P99000063404
FEI/EIN Number 593591757

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
SELLERS BURT President 615 Crescent Executive Court, Lake Mary, FL, 32746
Marziale Joseph Secretary 615 Crescent Executive Court, Lake Mary, FL, 32746
Purcell Jason Vice President 615 Crescent Executive Court, Lake Mary, FL, 32746
SELLERS BURT J Agent 249 Michael Drive, Longwood, FL, 32779

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 - 1331 S. INTERNATIONAL PKWY, SUITE 2251, LAKE MARY, FL, 32746
G12000010787 DISTRESSED PROPERTY SOLUTIONS EXPIRED 2012-01-31 2017-12-31 - 1331 S. INTERNATIONAL PARKWAY, STE. 2251, LAKE MARY, FL, 32746
G06023900289 CERTIFIED MORTGAGE PLANNERS ACTIVE 2006-01-23 2027-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2024-01-07 615 Crescent Executive Court, Suite 224, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 249 Michael Drive, Longwood, FL 32779 -
REGISTERED AGENT NAME CHANGED 2012-01-09 SELLERS, BURT J -

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

CFPB Complaint

Complaint Id Date Received Issue Product
2044664 2016-08-03 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely No
Company ALKAN MORTGAGE CORPORATION
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-08-03
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2016-09-14
Complaint What Happened I was interested to finding out information about purchasing a home and sought to speak with a load specialist company, and was approached via XXXX by Certified Mortgage Planners. They misrepresented when my credit would be checked and how many times it would be checked. My credit had been pulled twice ( XXXX XXXX/XXXX/2016, then again on XXXX/XXXX/2016 ) despite the fact that I was told by them that it would only be pulled once after consenting. They misrepresented the role student debt would play in my application, first stating that my student loans were not a problem on XXXX/XXXX/2016 but then provided directly conflicting information, stating that they were a problem per our conversation on XXXX/XXXX/2016. They told me on XXXX/XXXX/2016 that I was no longer eligible to be pre-qualified for the discussed amount and that would need to wait 30 days in hopes for my credit score to go up to XXXX " so maybe we can work something out '', when their decision to pull my credit twice, the first time without my consent or authorization and in direct conflict with my directive, may have directly adverse consequences on the score. I then consulted directly with the Consumer Financial Protections Bureau, which guided me to inform the mortgage planning company and the credit company, Certified Credit Reporting, to have them correct and withdraw XXXX of the credit inquiries there were done on my credit. I contacted Certified Mortgage Planners with a formal request to correct and withdraw XXXX of the credit inquiries related to my inquiry into financing a home purchase via email on XXXX/XXXX/2016, never got a response back. Then I proceeded to contact the credit company, Certified Credit Reporting, to explain the situation and was given to a run around without a straight answer but to email ( sent on XXXX/XXXX/16 ) the manager, a XXXX XXXX, because she was the only one that could send out the paper to the credit bureaus in order to correct and withdraw both of the credit inquiries. She proceeded to contact me when I was unavailable, and when I called back the number she provided, then she was unavailable. As of today, XXXX/XXXX/2016, the has been no resolution and the credit inquiries are still showing in my credit reports.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4608437110 2020-04-13 0491 PPP 1331 S International Parkway, Lake Mary, FL, 32746-1405
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1408800
Loan Approval Amount (current) 1408800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-1405
Project Congressional District FL-07
Number of Employees 95
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1421421.3
Forgiveness Paid Date 2021-03-11

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Companies related by address

615 Crescent Executive Court, Lake Mary, FL, 32746, US

RONNIE J. BITMAN, P. A. VERTEX CLINICAL RESEARCH, LLC

615 Crescent Executive Court, Lake Mary, FL, 32746, US

RONNIE J. BITMAN, P. A. VERTEX CLINICAL RESEARCH, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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