GLOBAL AML SOLUTIONS, INC.
HOLLYWOOD, FLORIDA

GLOBAL AML SOLUTIONS, INC. is an Inactive company incorporated on April 28, 2018 with the registered number P18000039883. This Domestic for Profit company is located at 1285 Yellowheart Way, HOLLYWOOD, FL, 33019, US and has been running for seven years. There are currently two active principals.

KEY FACTS ABOUT GLOBAL AML SOLUTIONS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
GLOBAL AML SOLUTIONS, INC.
Status
Inactive
Filed Number
P18000039883
FEI Number
82-5426386
Date of Incorporation
April 28, 2018
Home State
FL
Company Type
Domestic for Profit

GLOBAL AML SOLUTIONS, INC. NEAR ME

Principal Address
1285 Yellowheart Way,
HOLLYWOOD,
FL,
33019,
US

See Also

GLOBAL AMG GROUP LLC GLOBAL AM-GTC INC. GLOBAL AMMO SUPPLY LLC GLOBAL AMUSEMENTS, INC. GLOBAL AMZ INC.

Officers and Directors

The GLOBAL AML SOLUTIONS, INC. managed by the two persons from HOLLYWOOD on following positions: PVST, Director

Diana Silberberg

Position
PVST Active
From
HOLLYWOOD, FL
Diana Silberberg Related Companies

Diana Silberberg

Position
Director Active
From
HOLLYWOOD, FL
Diana Silberberg Related Companies



Registered Agent is Diana Silberberg

From
HOLLYWOOD, 33019

Events

September 27, 2024
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2023
March 12, 2023
2022
March 7, 2022