| Entity Name: | AML CONSULTING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML CONSULTING SERVICES 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: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000058612 |
| FEI/EIN Number |
202732409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 NW 53RD. STREET, A-112, MIAMI, FL, 33166, US |
| Mail Address: | 8405 NW 53RD. STREET, A-112, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAGLIONE STEVEN | President | 8405 NW 53RD. STREET A-112, MIAMI, FL, 33166 |
| SCAGLIONE STEVEN | Agent | 8405 NW 53RD. STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-03 | 8405 NW 53RD. STREET, A-112, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-03 | 8405 NW 53RD. STREET, A-112, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-03 | SCAGLIONE, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-03 | 8405 NW 53RD. STREET, A-112, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-10-03 |
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
