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A.M.L. ACCOUNTING, INC. - Florida Company Profile

Company Details

Entity Name: A.M.L. ACCOUNTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.M.L. ACCOUNTING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2007 (17 years ago)
Document Number: P01000064597
FEI/EIN Number 261305399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, US
Mail Address: 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO MILAGROS President 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487
LEONARDO ALIZ Agent 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000100138 ALEX & MILAGROS ENTERPRISES, INC. ACTIVE 2020-08-07 2025-12-31 - 1900 NW CORPORATE BLVD, STE 110W, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 950 PENINSULA CORPORATE CIRCLE, STE 2020, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-02-21 950 PENINSULA CORPORATE CIRCLE, STE 2020, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 950 PENINSULA CORPORATE CIRCLE, STE 2020, BOCA RATON, FL 33487 -
CANCEL ADM DISS/REV 2007-10-30 - -
REGISTERED AGENT NAME CHANGED 2007-10-30 LEONARDO, ALIZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State