| Entity Name: | AML USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML USA 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: | 22 Apr 2014 (11 years ago) |
| Date of dissolution: | 04 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2016 (9 years ago) |
| Document Number: | P14000036300 |
| FEI/EIN Number |
46-5478420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTA LIMA ANDERSON M | President | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060 |
| DA SILVA LIMA PRISCILA M | Vice President | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060 |
| MOTA LIMA ANDERSON M | Agent | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 400 EAST ATLANTIC BLVD STE D, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-04 |
| ANNUAL REPORT | 2015-01-30 |
| Domestic Profit | 2014-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
