| Entity Name: | AML COMPLIANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2024 (8 months ago) |
| Document Number: | P04000150465 |
| FEI/EIN Number | 201879586 |
| 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 A | Agent | 10530 NW 26th Street, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VARONA JOSE ANTONIO | President | 10530 NW 26TH STREER, F-203, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VARONA JOSE ANTONIO | Vice President | 10530 NW 26TH STREER, F-203, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VARONA JOSE ANTONIO | Secretary | 10530 NW 26TH STREER, F-203, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VARONA JENNY E | Treasurer | 10530 NW 26TH STREET, F-203, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 10530 NW 26th Street, F-203, Doral, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 10530 N.W. 26TH. STREET, F-203, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 10530 N.W. 26TH. STREET, F-203, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-11 | VARONA, JOSE A | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
