INNOVA COMPLIANCE AML CORP
ORLANDO, FLORIDA

INNOVA COMPLIANCE AML CORP is an Active company incorporated on November 12, 2019 with the registered number P19000087887. This Domestic for Profit company is located at 12120 Illustration Dr, ORLANDO, FL, 32832, US and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT INNOVA COMPLIANCE AML CORP

  1. US Businesses
  2. Companies in Florida
  3. Orange County Companies
Company name
INNOVA COMPLIANCE AML CORP
Status
Active
Filed Number
P19000087887
FEI Number
84-3874346
Date of Incorporation
November 12, 2019
Age - 6 years
Home State
FL
Company Type
Domestic for Profit

INNOVA COMPLIANCE AML CORP NEAR ME

Principal Address
12120 Illustration Dr,
ORLANDO,
FL,
32832,
US
Mailing Address
12120 Illustration Dr,
Orlando,
FL,
32832,
US

See Also

INNOVA COLORS LLC INNOVA COMMERCE LLC INNOVA CONCEPT GROUP LLC INNOVA CONNECTION HOLDING LLC INNOVA CONSTRUCTION & DESIGN, LLC

Officers and Directors

The INNOVA COMPLIANCE AML CORP managed by the two persons from Orlando, ORLANDO on following positions: President, Vice President

Alfonso Montoya

Position
President Active
From
Orlando, FL
Alfonso Montoya Related Companies

Diana Pelaez

Position
Vice President Active
From
ORLANDO, FL
Diana Pelaez Related Companies



Registered Agent is Diana Pelaez

From
ORLANDO, 32832

Events

January 26, 2021
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 29, 2024
2023
January 3, 2023