| Entity Name: | AML TRADERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000020560 |
| Address: | 19830 NE 12 AVE, MIAMI, FL 33179 |
| Mail Address: | 19830 NE 12 AVE, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, ANA M | Agent | 19830 NE 12 AVE, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, ANA M | President | 19830 NE 12 AVENUE, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| ZAPPALA, PABLO E | Director | 19830 NE 12 AVENUE, MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2008-02-26 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
