| Entity Name: | AML CONSULTING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Oct 2005 (19 years ago) |
| Document Number: | P05000139542 |
| FEI/EIN Number | 20-4420993 |
| Address: | 2000 Ponce de Leon Blvd, Suite 600, Coral Gables, FL 33134 |
| Mail Address: | 2000 Ponce de Leon Blvd, Suite 600, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADEO, CARLOS M | Agent | 2000 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Amadeo, Carlos M | President | 2000 Ponce de Leon Blvd, Suite 600 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Amadeo, Denia M | Secretary | 2000 Ponce de Leon Blvd, Suite 600 Coral Gables, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000001632 | ADVANCED COMPLIANCE TECHNOLOGY | ACTIVE | 2020-01-05 | 2025-12-31 | No data | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| G13000070640 | G07044900044 | EXPIRED | 2013-07-14 | 2018-12-31 | No data | 5201 BLUE LAGOON DRIVE PH FLOOR, MIAMI, FL, 33126 |
| G08270900337 | INTERNATIONAL TRADE COMPLIANCE, INC. | EXPIRED | 2008-09-26 | 2013-12-31 | No data | 5979 NW 151 STREET SUITE 224, HIALEAH, FL, 33014 |
| G08274900088 | INTELLIGENCE & LOGISTICS | EXPIRED | 2008-09-26 | 2013-12-31 | No data | 5979 NW 151 STREET SUITE 224, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | AMADEO, CARLOS M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 2000 Ponce de Leon Blvd, Suite 600, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 2000 Ponce de Leon Blvd, Suite 600, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 2000 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
