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AML COMPLIANCE CORPORATION - Florida Company Profile

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Company Details

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 (21 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15134.00
Total Face Value Of Loan:
15134.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15134
Current Approval Amount:
15134
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15207.39

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Date of last update: 02 Jun 2025

Sources: Florida Department of State