Andrews Fraud And Aml Compliance Specialist Inc
Company ID
P18000095565
Status
Active
Andrews Fraud And Aml Compliance Specialist Inc
was incorporated as a Florida For-profit Corporation on November 26, 2018, with its office address at 16033 Sw 148th Terr Miami, FL 33196. It is registered with the Florida Division of Corporations. Andrews, Pamela E serves as both the registered agent and the company's President and Director. The company is currently active. It has been operating for 6 years, 8 months and 5 days.
Contact
Mail Address
16033 Sw 148th Terr Miami, FL 33196
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-25
Company Name
Andrews Fraud And Aml Compliance Specialist Inc
Company ID
P18000095565
Date of Registration
FEI/EIN Number
82-5094363
State
Florida
Type
Florida Profit Corporation
Office Address
16033 Sw 148th Terr Miami, FL 33196
Last Event
CONVERSION
Date of Last Event
2018-11-26
Status
Active
Agent Information
Agent Name:
Andrews, Pamela E
Address: 16033 Sw 148th Terr Miami, FL 33196
Governing Persons
Title:
President and Director
Address: 16033 Sw 148th Terr Miami, FL 33196
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-02-08
ANNUAL REPORT
2024-02-07
ANNUAL REPORT
2023-01-28
ANNUAL REPORT
2022-01-26
ANNUAL REPORT
2021-01-31
Documents
Filing Date
Description
Download
Filling Date
2025-02-08
Download
Description
ANNUAL REPORT
Filling Date
2024-02-07
Download
Description
ANNUAL REPORT
Filling Date
2023-01-28
Download
Description
ANNUAL REPORT
Filling Date
2022-01-26
Download
Description
ANNUAL REPORT
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Registered in Miami
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