AML SERVICES, CORP.
TAMPA, FLORIDA

AML SERVICES, CORP., TAMPA

AML SERVICES, CORP. is an Active company incorporated on January 7, 2005 with the registered number P05000004072. This Domestic for Profit company is located at 3640 S 58th ST, TAMPA, FL, 33619, US and has been running for twenty years. There are currently two active principals.

KEY FACTS ABOUT AML SERVICES, CORP.

Company name
AML SERVICES, CORP.
Status
Active
Filed Number
P05000004072
FEI Number
202147769
Date of Incorporation
January 7, 2005
Age - 20 years
Home State
FL
Company Type
Domestic for Profit

AML SERVICES, CORP. NEAR ME

Principal Address
3640 S 58th ST,
TAMPA,
FL,
33619,
US

See Also

Officers and Directors

The AML SERVICES, CORP. managed by the two persons from TAMPA, Tampa on following positions: President

Alain M Lopez

Position
President Active
From
TAMPA, 33619

Alain M Lopez

Position
President Active
From
Tampa, 33619





Registered Agent is Alain M Lopez

From
TAMPA, 33619

Events

October 28, 2018
AMENDMENT
January 28, 2017
AMENDMENT
March 28, 2010
CANCEL ADM DISS/REV
September 25, 2009
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
February 6, 2024
2023
March 2, 2023