| Entity Name: | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 30 Mar 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | P01000107380 |
| FEI/EIN Number | 650105637 |
| Address: | 80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL, 33130, US |
| Mail Address: | 80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOUSE ARI | Chief Financial Officer | 39 WEST 37TH STREET, 15TH FLOOR, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-03-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ASSOCIATION OF CERTIFIED ANTI-MONEY. CONVERSION NUMBER 100000121471 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2012-03-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-30 | 80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-30 | 80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 2002-12-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000797617 | TERMINATED | 1000000728795 | COLUMBIA | 2016-12-08 | 2036-12-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000756084 | ACTIVE | 1000000727371 | MIAMI-DADE | 2016-11-18 | 2036-11-23 | $ 938.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Conversion | 2012-03-30 |
| Reinstatement | 2012-03-28 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-07-30 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
