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AML SERVICE CORP. - Florida Company Profile

Company Details

Entity Name: AML SERVICE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AML SERVICE 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: 20 Sep 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000069342
FEI/EIN Number 593266610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7109 VALLEJO WAY, NEW PORT RICHEY, FL, 34655
Mail Address: 7109 VALLEJO WAY, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINKE MAREK President 7109 VALLEJO WAY, NEW PORT RICHEY, FL
OWCZREK LECH Vice President 266 HIGHLAND RD, TARPON SPRINGS, FL
ZABOLOTNY STEVE Agent 8800 49 STREET NORTH SUITE 406-5, PINELLAS PARK, FL, 34666

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State