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AML SERVICES, CORP.

Company Details

Entity Name: AML SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2018 (6 years ago)
Document Number: P05000004072
FEI/EIN Number 20-2147769
Address: 3640 S 58th ST, TAMPA, FL 33619
Mail Address: 3640 S 58th ST, TAMPA, FL 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ, ALAIN M Agent 3640 S 58th ST, TAMPA, FL 33619

President

Name Role Address
LOPEZ, ALAIN M President 3640 S 58TH ST, TAMPA, FL 33619
LOPEZ, ALAIN Martin President 3640 S 58TH ST, Tampa, FL 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035131 DISCOUNT AIR CONDITIONING STORE ACTIVE 2020-03-24 2025-12-31 No data 3640 S 58TH ST, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
AMENDMENT 2018-10-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 3640 S 58th ST, TAMPA, FL 33619 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 3640 S 58th ST, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2018-04-25 3640 S 58th ST, TAMPA, FL 33619 No data
REGISTERED AGENT NAME CHANGED 2018-04-25 LOPEZ, ALAIN M No data
AMENDMENT 2017-01-31 No data No data
CANCEL ADM DISS/REV 2010-03-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-29
Amendment 2018-10-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-08

Date of last update: 29 Jan 2025

Sources: Florida Department of State