Search icon

AML ARSI'S CORP - Florida Company Profile

Company Details

Entity Name: AML ARSI'S CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AML ARSI'S CORP 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: 02 Nov 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000106005
FEI/EIN Number 651149989

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

Address: 5772 NW 98 PL, MIAMI, FL, 33178
Mail Address: 5772 NW 98 PL, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LUCKERT MAGALY R Director 5772 NW 98 PL, MIAMI, FL, 33178
DE LUCKERT MAGALY R President 5772 NW 98 PL, MIAMI, FL, 33178
DE LUCKERT MAGALY R Agent 5772 NW 98 PL, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-19
Domestic Profit 2001-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State