| Entity Name: | GLOBAL AML SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL 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: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000039883 |
| FEI/EIN Number |
82-5426386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERBERG DIANA | President | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019 |
| SILBERBERG DIANA | Vice President | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019 |
| SILBERBERG DIANA | Secretary | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019 |
| SILBERBERG DIANA | Treasurer | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019 |
| SILBERBERG DIANA | Director | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019 |
| SILBERBERG DIANA | Agent | 1285 Yellowheart Way, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 1285 Yellowheart Way, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 1285 Yellowheart Way, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 1285 Yellowheart Way, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
