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AML SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: AML SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AML 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P10000021514
Address: 1841 DANIELS STREET, SUITE C, KISSIMMEE, FL, 34746
Mail Address: 1841 DANIELS STREET, SUITE C, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PETER P President 1841 DANIELS STREET SUITE C, KISSIMMEE, FL, 34746
LOPEZ PETER P Vice President 1841 DANIELS STREET, KISSIMMEE, FL, 34746
LOPEZ PETER P Treasurer 1841 DANIELS STREET, KISSIMMEE, FL, 34746
LOPEZ PETER P Secretary 1841 DANIELS STREET, KISSIMMEE, FL, 34746
LOPEZ PETER P Agent 1841 DANIELS STREET, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Domestic Profit 2010-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State