| Entity Name: | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, 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: | 07 Nov 2001 (24 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HOUSE ARI | Chief Financial Officer | 39 WEST 37TH STREET, 15TH FLOOR, NEW YORK, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-03-30 | - | 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 | - |
| REINSTATEMENT | 2012-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-30 | 80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-30 | 80 SOUTHWEST 8TH STREET, SUITE 2300, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2002-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 May 2025
Sources: Florida Department of State
