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GLOBAL AML SOLUTIONS, INC.

Company Details

Entity Name: GLOBAL AML SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P18000039883
FEI/EIN Number 82-5426386
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

Agent

Name Role Address
SILBERBERG DIANA Agent 1285 Yellowheart Way, HOLLYWOOD, FL, 33019

President

Name Role Address
SILBERBERG DIANA President 1285 Yellowheart Way, HOLLYWOOD, FL, 33019

Vice President

Name Role Address
SILBERBERG DIANA Vice President 1285 Yellowheart Way, HOLLYWOOD, FL, 33019

Secretary

Name Role Address
SILBERBERG DIANA Secretary 1285 Yellowheart Way, HOLLYWOOD, FL, 33019

Treasurer

Name Role Address
SILBERBERG DIANA Treasurer 1285 Yellowheart Way, HOLLYWOOD, FL, 33019

Director

Name Role Address
SILBERBERG DIANA Director 1285 Yellowheart Way, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-12 1285 Yellowheart Way, HOLLYWOOD, FL 33019 No data
CHANGE OF MAILING ADDRESS 2023-03-12 1285 Yellowheart Way, HOLLYWOOD, FL 33019 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-12 1285 Yellowheart Way, HOLLYWOOD, FL 33019 No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State