| Entity Name: | AML CONSULTING PROJECT BCOLOMBIA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2013 (12 years ago) |
| Document Number: | P12000084447 |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 964, MIAMI, FL, 33179 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 964, MIAMI, FL, 33126 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA JUAN C | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VILLA JUAN C | Director | 5201 BLUE LAGOON DRIVE SUITE 964, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-28 |
| Domestic Profit | 2012-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
