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AML BUSINESS SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: AML BUSINESS SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AML BUSINESS SOLUTIONS 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: 03 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000151030
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16406 SAPPHIRE BEND, WESTON, FL, 33331
Mail Address: 16406 SAPPHIRE BEND, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO MARIA A President 16406 SAPPHIRE BEND, WESTON, FL, 33331
LEONARDO MARIA A Agent 16406 SAPPHIRE BEND, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-12-05 16406 SAPPHIRE BEND, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2007-12-05 16406 SAPPHIRE BEND, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2007-12-05 16406 SAPPHIRE BEND, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2007-12-05 LEONARDO, MARIA A -
CANCEL ADM DISS/REV 2007-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-12-05
REINSTATEMENT 2007-02-19
REINSTATEMENT 2005-12-03
Domestic Profit 2004-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State