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AML ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AML ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AML ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jun 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000062554
Address: 3300 N.W. 1ST COURT, MIAMI, FL, 33168
Mail Address: 3300 N.W. 1ST COURT, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJOR CLEORA Director 3420 OAK AVE, COCONUT GROVE, FL, 33133
MAJOR CLEORA President 3420 OAK AVE, COCONUT GROVE, FL, 33133
THOMPSON CRAIG Agent 17721 S.W. 108 COURT, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State