AML IMPORT & EXPORT, CORP.
DORAL, FLORIDA

AML IMPORT & EXPORT, CORP. is an Active company incorporated on October 28, 2003 with the registered number P03000123060. This Domestic for Profit company is located at 3530 NW 83 RD AVENUE, DORAL, FL, 33122, US and has been running for twenty-two years. It currently has one PD.

KEY FACTS ABOUT AML IMPORT & EXPORT, CORP.

Company name
AML IMPORT & EXPORT, CORP.
Status
Active
Filed Number
P03000123060
FEI Number
200353840
Date of Incorporation
October 28, 2003
Age - 22 years
Home State
FL
Company Type
Domestic for Profit

AML IMPORT & EXPORT, CORP. NEAR ME

Principal Address
3530 NW 83 RD AVENUE,
DORAL,
FL,
33122,
US

See Also

Officers and Directors

The AML IMPORT & EXPORT, CORP. managed by the one person from DORAL on following positions: PD

Ana Sofia Tarbay

Position
PD Active
From
DORAL, FL





Registered Agent is Ana S Tarbay

From
DORAL, 33122

Events

June 17, 2011
AMENDMENT
March 3, 2009
CANCEL ADM DISS/REV
September 26, 2008
ADMIN DISSOLUTION FOR ANNUAL REPORT
March 21, 2007
AMENDMENT AND NAME CHANGE
March 5, 2007
CANCEL ADM DISS/REV
September 15, 2006
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 7, 2005
CANCEL ADM DISS/REV
October 1, 2004
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
March 17, 2025
2024
April 18, 2024