| Entity Name: | INTERNATIONAL AML CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000165938 |
| FEI/EIN Number | 20-3986619 |
| Address: | 9755 NW 52 ST, # 112, MIAMI, FL 33178 |
| Mail Address: | 9755 NW 52 ST, # 112, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, RAMON | Agent | 9755 NW 52 ST, #112, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| RIVERO, RAMON A | President | 9755 NW 52 ST #112, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-02-13 |
| Domestic Profit | 2005-12-22 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
