| Entity Name: | AML S.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML S.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2014 (11 years ago) |
| Document Number: | P14000016601 |
| FEI/EIN Number |
32-0433862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Ponce de Leon blvd 10th Floor, #45, Coral Gables, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO ELVIA | President | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MOLINA KARELIS | Secretary | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MOLINA LISETH C | Director | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MOLINA KARELIS | Agent | 1600 Ponce de Leon blvd 10th Floor, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 1600 Ponce de Leon blvd 10th Floor, #45, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | MOLINA, KARELIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 1600 Ponce de Leon blvd 10th Floor, #45, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 1600 Ponce de Leon blvd 10th Floor, #45, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
