| Entity Name: | AAML FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAML FINANCIAL, 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: |
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: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2010 (15 years ago) |
| Document Number: | P97000036748 |
| FEI/EIN Number |
593442374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668, US |
| Mail Address: | 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIIORIO CLEMENTE | Director | 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
| DIIORIO MICHAEL | President | 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
| DIIORIO MICHAEL | Secretary | 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
| DIIORIO MICHAEL | Treasurer | 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668 |
| DI IORIO CLEMENTE D | Agent | 11923 OAKTRAIL WAY, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-16 | DI IORIO, CLEMENTE D | - |
| NAME CHANGE AMENDMENT | 2001-05-21 | AAML FINANCIAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 11923 OAKTRAIL WAY, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-23 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
