| Entity Name: | AML IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | P03000123060 |
| FEI/EIN Number | 200353840 |
| Address: | 3530 NW 83 RD AVENUE, DORAL, FL, 33122, US |
| Mail Address: | 3530 NW 83 RD AVENUE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARBAY ANA S | Agent | 3530 NW 83 RD AVENUE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| TARBAY ANA SOFIA | President | 3530 NW 83 RD AVENUE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| TARBAY ANA SOFIA | Director | 3530 NW 83 RD AVENUE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000062986 | TARBAY DADELAND | EXPIRED | 2014-06-19 | 2019-12-31 | No data | 7535 DADELAND MALL UNIT K1105A, MIAMI, FL, 33156 |
| G14000062989 | TARBAY INTERNATIONAL MALL | EXPIRED | 2014-06-19 | 2019-12-31 | No data | 14750 SW 26 STREET SUITE 215, MIAMI, FL, 33185 |
| G14000062991 | TARBAY BOUTIQUE ONLINE | EXPIRED | 2014-06-19 | 2019-12-31 | No data | 14750 SW 26 STREET, MIAMI, FL, 33185 |
| G11000022333 | TARBAY | EXPIRED | 2011-03-01 | 2016-12-31 | No data | 7535 DADELAND MALL UNIT K1105A, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 3530 NW 83 RD AVENUE, #130, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 3530 NW 83 RD AVENUE, # 130, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 3530 NW 83 RD AVENUE, #130, DORAL, FL 33122 | No data |
| AMENDMENT | 2011-06-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-17 | TARBAY, ANA S | No data |
| CANCEL ADM DISS/REV | 2009-03-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2007-03-21 | AML IMPORT & EXPORT, CORP. | No data |
| CANCEL ADM DISS/REV | 2007-03-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
