| Entity Name: | ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P18000095565 |
| FEI/EIN Number |
82-5094363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16033 SW 148TH TERR, MIAMI, FL, 33196, US |
| Mail Address: | 16033 SW 148TH TERR, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS PAMELA E | President | 16033 SW 148TH TERR, MIAMI, FL, 33196 |
| ANDREWS PAMELA E | Director | 16033 SW 148TH TERR, MIAMI, FL, 33196 |
| ANDREWS PAMELA E | Agent | 16033 SW 148TH TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000084530. CONVERSION NUMBER 300000187043 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-10 |
| Domestic Profit | 2018-11-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
