| Entity Name: | AML DIAGNOSTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML DIAGNOSTICS 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: | 23 Aug 2012 (13 years ago) |
| Date of dissolution: | 13 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2017 (7 years ago) |
| Document Number: | P12000072437 |
| FEI/EIN Number |
46-0856975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 NW 16TH STREET, BOCA RATON, FL, 33432, US |
| Mail Address: | 154 NW 16th Street, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1225388408 | 2012-09-14 | 2016-06-01 | 154 NW 16TH STREET, BOCA RATON, FL, 334321607, US | 154 NW 16TH STREET, BOCA RATON, FL, 334321607, US | |||||||||||||||||||
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| Phone | +1 561-999-1987 |
| Fax | 5619991989 |
Authorized person
| Name | MR. JOHN HANDLEY |
| Role | CEO |
| Phone | 5619991987 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| License Number | DI 2411 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DEAN J MORRIS ESQ | Agent | 4805 NW 2nd Ave., Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083835 | ADL-USA | EXPIRED | 2012-08-24 | 2017-12-31 | - | 154 NW 16TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 4805 NW 2nd Ave., Boca Raton, FL 33431 | - |
| AMENDMENT | 2016-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 154 NW 16TH STREET, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000143685 | LAPSED | 2017-CA-010946 | PALM BEACH CIRCUIT COURT | 2018-04-09 | 2023-04-09 | $419,948.46 | ROCHE DIAGNOSTICS CORPORATION, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2018-12-07 |
| Reg. Agent Resignation | 2018-09-18 |
| Off/Dir Resignation | 2018-09-05 |
| Voluntary Dissolution | 2017-10-13 |
| ANNUAL REPORT | 2017-04-27 |
| Amendment | 2016-08-25 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-28 |
| AMENDED ANNUAL REPORT | 2013-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
