| Entity Name: | AML IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML IMPORT & EXPORT, 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: |
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: | 31 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | P03000123060 |
| FEI/EIN Number |
200353840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 SOFIA | Director | 3530 NW 83 RD AVENUE, DORAL, FL, 33122 |
| TARBAY ANA SOFIA | President | 3530 NW 83 RD AVENUE, DORAL, FL, 33122 |
| TARBAY ANA S | Agent | 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 | - | 7535 DADELAND MALL UNIT K1105A, MIAMI, FL, 33156 |
| G14000062989 | TARBAY INTERNATIONAL MALL | EXPIRED | 2014-06-19 | 2019-12-31 | - | 14750 SW 26 STREET SUITE 215, MIAMI, FL, 33185 |
| G14000062991 | TARBAY BOUTIQUE ONLINE | EXPIRED | 2014-06-19 | 2019-12-31 | - | 14750 SW 26 STREET, MIAMI, FL, 33185 |
| G11000022333 | TARBAY | EXPIRED | 2011-03-01 | 2016-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 3530 NW 83 RD AVENUE, # 130, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 3530 NW 83 RD AVENUE, #130, DORAL, FL 33122 | - |
| AMENDMENT | 2011-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-17 | TARBAY, ANA S | - |
| CANCEL ADM DISS/REV | 2009-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-03-21 | AML IMPORT & EXPORT, CORP. | - |
| CANCEL ADM DISS/REV | 2007-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 May 2025
Sources: Florida Department of State
