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Alpha Investment Inc
200 E Campus View Blvd Ste 200
Phone: (305) 704-3294p:305 704-3294 COLUMBUS, OH  43235-4678  United States Ticker: ALPCALPC
This company was Merged or Acquired on 2/24/2017.
On 5/3/2024, the Securities and Exchange Commission (SEC) charged BF Borgers CPA PC and its owner, Benjamin F. Borgers, with significant violations of Public Company Accounting Oversight Board (PCAOB) standards across more than 1,500 SEC filings from January 2021 to June 2023. The charges included falsely representing compliance with PCAOB standards to clients, fabricating audit documentation, and inaccurately stating compliance in audit reports. According to the SEC's order, of 369 BF Borgers' clients whose public filings from January 2021 through June 2023 incorporated the firm's audits and reviews, at least 75 percent of the filings incorporated audits and reviews that did not comply with PCAOB standards. The financials in this report may include past audits and reviews conducted by BF Borgers CPA PC that are deemed not compliant with PCAOB standards.
This is a Subsidiary, click here for the Parent Company
Business Summary
Alpha Investment Inc. is focused on providing capital directly to borrowers seeking financing for commercial real estate properties, either for refinancing or acquisitions. These loans encompass originating performing commercial first mortgage loans, subordinate financings, and other commercial real estate-related debt. It is focused on financing across a spectrum of asset-backed and commercial real asset type collateral of any property type, such as office, retail, industrial, multi-family, and hospitality. The Company coordinates its lending initiatives with outside commercial real estate loan brokers, which have access to commercial real estate owners seeking financing or refinancing opportunities, and with loan origination firms that have borrowers seeking loans. The Company from time to time is also engaged in participating equity financing within strategic opportunistic projects and businesses. It targets lending opportunities that are secured by commercial real estate.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202412/31/2023YesYes---

Industries
SIC Code Description
6162 Mortgage bankers and loan correspondents

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Vice Chairman of the Board Todd C.Buxton 52 4/1/2017 4/1/2017

Business Names
Business Name
ALPC
CMT Developers LLC

General Information
Outstanding Shares: 11,224,401 (As of 5/15/2024)
Shareholders: 457
Stock Exchange: OTC
Federal Tax Id: 900998139
Fax Number: (302) 645-1280


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Sunday, November 17, 2024