Search icon

MGMR AML SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: MGMR AML SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGMR AML SOLUTIONS 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 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000007858
FEI/EIN Number 47-2954396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8933 SW 123 CT, 305, MIAMI, FL, 33186, UN
Mail Address: 8933 SW 123 CT, 305, MIAMI, FL, 33186, UN
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALEZAR & ASSOCIATES, INC. Agent -
MORALES MARIO President 8933 SW 123 CT UNIT 305, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 12485 SW 137TH AVE, 206, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State