AML FUNDING, INC. - Florida Company Profile

Company Details

Entity Name:	AML FUNDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	14 Oct 1987 (38 years ago)
Date of dissolution:	12 Aug 1996 (29 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Aug 1996 (29 years ago)
Document Number:	P16378
FEI/EIN Number	133413599 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, US
Mail Address:	225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
COUGHLIN, THOMAS J.	President	575 ROUND HILL ROAD, GREENWICH, CT
LANE, CLINTON W.	Director	515 EAST 89TH STREET, NEW YORK, NY
COUGHLIN, THOMAS J.	Director	575 ROUND HILL ROAD, GREENWICH, CT
WIDENER, THOMAS W.	Vice President	108 PROSPECT PK, BROOKLYN, NY
WIDENER, THOMAS W.	Director	108 PROSPECT PK, BROOKLYN, NY
LANE, CLINTON W.	Vice President	515 EAST 89TH STREET, NEW YORK, NY
MILES, TERESA A.	Vice President	1725 YORK AVE. #11H, NEW YORK, NY
MILES, TERESA A.	Assistant Secretary	1725 YORK AVE. #11H, NEW YORK, NY
HAUGH GERARD	Vice President	225 LIBERTY STREET WFC. S. TWR, NEW YORK, NY
MCJNERNEY MARTIN	Vice President	225 LIBERTY STREET WFC S. TWR, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1996-08-12	-	-
CHANGE OF PRINCIPAL ADDRESS	1996-08-12	225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY 10080	-
CHANGE OF MAILING ADDRESS	1996-08-12	225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY 10080	-

Documents

Name	Date
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State