| Entity Name: | THE ANTI MONEY LAUNDERING ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000123182 |
| FEI/EIN Number | 261413161 |
| Address: | 332 HARRIS AVENUE, WINTER PARK, FL, 32789 |
| Mail Address: | PO BOX 577, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADLEY RALPH V | Agent | 1031 W. MORSE BOULEVARD, STE 350, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| MEILE MARY | Director | 332 HARRIS AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 332 HARRIS AVENUE, WINTER PARK, FL 32789 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-11-08 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
