| Entity Name: | NATIONAL ASSOCIATION OF MSB COMPLIANCE OFFICERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000035523 |
| FEI/EIN Number | 272422084 |
| Address: | 5201 BLUE LAGOON DRIVE, 964, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 964, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR MAURICIO | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| AGUILAR MAURICIO | Director | 5201 BLUE LAGOON DRIVE SUITE 964, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VILLA JUAN C | Secretary | 5201 BLUE LAGOON DRIVE SUITE 964, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
