| Entity Name: | ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 16033 SW 148TH TERR, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ANDREWS PAMELA E | President | 16033 SW 148TH TERR, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ANDREWS PAMELA E | Director | 16033 SW 148TH TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000084530. CONVERSION NUMBER 300000187043 |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
