Aml Consulting Services Inc.
Company ID
P05000058612
Status
Inactive
Aml Consulting Services Inc.
was incorporated as a Florida For-profit Corporation on April 21, 2005, with its office address at 8405 Nw 53rd. Street A-112 Miami, FL 33166. It is registered with the Florida Division of Corporations. Scaglione, Steven serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on September 14, 2007, after being in business for 2 years, 4 months and 23 days.
Contact
Mail Address
8405 Nw 53rd. Street A-112 Miami, FL 33166
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Aml Consulting Services Inc.
Company ID
P05000058612
Date of Registration
FEI/EIN Number
20-2732409
State
Florida
Type
Florida Profit Corporation
Office Address
8405 Nw 53rd. Street A-112 Miami, FL 33166
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2007-09-14
Status
Inactive
Agent Information
Agent Name:
Scaglione, Steven
Address: 8405 Nw 53rd. Street A-112 Miami, FL 33166 Name Changed: 10/03/2006 Address Changed: 10/03/2006
Governing Persons
Title:
President
Address: 8405 Nw 53rd. Street A-112 Miami, FL 33166
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2006-10-03
ANNUAL REPORT
2006-04-17
Domestic Profit
2005-04-21
Documents
Filing Date
Description
Download
Filling Date
2006-10-03
Download
Description
ANNUAL REPORT
Filling Date
2006-04-17
Download
Description
ANNUAL REPORT
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