| Entity Name: | NEXUS AML SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NEXUS AML SYSTEMS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Feb 2010 (15 years ago) |
| Document Number: | P10000013849 |
| FEI/EIN Number |
27-1916457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5711 NW 61ST PL, Parkland, FL 33067 |
| Mail Address: | 5711 NW 61ST PL, Parkland, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCLEMENTE, HARRISON A | Agent | 5711 NW 61ST PL, Parkland, FL 33067 |
| SANCLEMENTE, HARRISON A | President | 5711 NW 61ST PL, Parkland, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 5711 NW 61ST PL, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 5711 NW 61ST PL, Parkland, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 5711 NW 61ST PL, Parkland, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
