| Entity Name: | AML COMPLIANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML COMPLIANCE CORPORATION 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: | 03 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2024 (a year ago) |
| Document Number: | P04000150465 |
| FEI/EIN Number |
201879586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 N.W. 26TH. STREET, F-203, DORAL, FL, 33172, US |
| Mail Address: | 10530 N.W. 26TH. STREET, F-203, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA JOSE ANTONIO | President | 10530 NW 26TH STREER, F-203, DORAL, FL, 33172 |
| VARONA JOSE ANTONIO | Vice President | 10530 NW 26TH STREER, F-203, DORAL, FL, 33172 |
| VARONA JOSE ANTONIO | Secretary | 10530 NW 26TH STREER, F-203, DORAL, FL, 33172 |
| VARONA JENNY E | Treasurer | 10530 NW 26TH STREET, F-203, DORAL, FL, 33172 |
| VARONA JOSE A | Agent | 10530 NW 26th Street, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 10530 NW 26th Street, F-203, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 10530 N.W. 26TH. STREET, F-203, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 10530 N.W. 26TH. STREET, F-203, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-11 | VARONA, JOSE A | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-10 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9299307300 | 2020-05-01 | 0455 | PPP | 26TH ST10530 NW 26th Street Suite F-203, DORAL, FL, 33172-5930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
