| Entity Name: | AML EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML EXPRESS CORP 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: | 18 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | P13000015961 |
| FEI/EIN Number |
46-2058154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 WEST 79 ST, HIALEAH, FL, 33014, US |
| Mail Address: | 521 WEST 79 ST, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA RODRIGUEZ LISIS L | President | 521 WEST 79 ST, HIALEAH, FL, 33014 |
| GONZALEZ ADALBERTO | Vice President | 521 WEST 79 ST, HIALEAH, FL, 33014 |
| RIVERA RODRIGUEZ LISIS L | Agent | 521 WEST 79 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-01 |
| Domestic Profit | 2013-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
