| Entity Name: | AML CONSULTING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2005 (20 years ago) |
| Document Number: | P05000139542 |
| FEI/EIN Number |
204420993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amadeo Carlos M | President | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Amadeo Denia M | Secretary | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| AMADEO CARLOS M | Agent | 2000 Ponce de Leon Blvd., 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 | - | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| G13000070640 | G07044900044 | EXPIRED | 2013-07-14 | 2018-12-31 | - | 5201 BLUE LAGOON DRIVE PH FLOOR, MIAMI, FL, 33126 |
| G08270900337 | INTERNATIONAL TRADE COMPLIANCE, INC. | EXPIRED | 2008-09-26 | 2013-12-31 | - | 5979 NW 151 STREET SUITE 224, HIALEAH, FL, 33014 |
| G08274900088 | INTELLIGENCE & LOGISTICS | EXPIRED | 2008-09-26 | 2013-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 2000 Ponce de Leon Blvd, Suite 600, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 2000 Ponce de Leon Blvd, Suite 600, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 2000 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
