| Entity Name: | AML IMMIGRATION SERVICES & DOCUMENT PREPARATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AML IMMIGRATION SERVICES & DOCUMENT PREPARATION 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: | 01 Jun 2022 (3 years ago) |
| Document Number: | P22000045515 |
| FEI/EIN Number |
88-2723970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1128 NW 7th AVE, UNIT 803, MIAMI, FL, 33136, US |
| Address: | 10813 MYSTIC CIRCLE, UNIT 203, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI ANA | President | 8484 LEELAND ARCHER BLVD, ORLANDO, FL, 32836 |
| Lopez Anamig | Vice President | 1128 NW 7th AVE, MIAMI, FL, 33136 |
| UZCATEGUI ANA | Agent | 8484 LEELAND ARCHER BLVD, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 10813 MYSTIC CIRCLE, UNIT 203, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 1128 NW 7th AVE, UNIT 803, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 1128 NW 7th AVE, UNIT 803, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-20 |
| Domestic Profit | 2022-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
