| Entity Name: | AML MULTISERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML MULTISERVICES, CORP 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: | 08 Mar 2021 (4 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P21000023480 |
| FEI/EIN Number |
86-2713379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 West Flagler Street, Miami, FL, 33135, US |
| Mail Address: | 1751 West Flagler Street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilson Ordonez Yoarky | President | 1751 West Flagler Street, Miami, FL, 33135 |
| Wilson Ordonez Yoarky | Agent | 1751 West Flagler Street, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 1751 West Flagler Street, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-22 | 1751 West Flagler Street, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-22 | Wilson Ordonez, Yoarky | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-22 | 1751 West Flagler Street, Miami, FL 33135 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2022-04-19 |
| Domestic Profit | 2021-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
