| Entity Name: | THE AML GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AML GROUP 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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2006 (19 years ago) |
| Document Number: | P04000047795 |
| FEI/EIN Number |
341986401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5790 STIRLING ROAD#203, HOLLYWOOD, FL, 33021 |
| Mail Address: | PO BOX 814564, HOLLYWOOD, FL, 33081 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPPEL AARON | President | 5790 STIRLING ROAD#203, HOLLYWOOD, FL, 33021 |
| LIPPEL AARON | Agent | 6728 N. UNIVERSITY DR., #149, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 5790 STIRLING ROAD#203, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-24 | 5790 STIRLING ROAD#203, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-24 | 6728 N. UNIVERSITY DR., #149, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-06-15 |
| ANNUAL REPORT | 2005-04-20 |
| Reg. Agent Change | 2004-05-24 |
| Domestic Profit | 2004-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
