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AAML FINANCIAL, INC.

Company Details

Entity Name: AAML FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-3442374
Address: 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668
Mail Address: 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
DI IORIO, CLEMENTE D Agent 11923 OAKTRAIL WAY, PORT RICHEY, FL 34668

Director

Name Role Address
DIIORIO, CLEMENTE Director 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668

President

Name Role Address
DIIORIO, MICHAEL President 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668

Secretary

Name Role Address
DIIORIO, MICHAEL Secretary 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668

Treasurer

Name Role Address
DIIORIO, MICHAEL Treasurer 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668 No data
CHANGE OF MAILING ADDRESS 2008-01-16 11923 OAK TRAIL WAY, PORT RICHEY, FL 34668 No data
REGISTERED AGENT NAME CHANGED 2008-01-16 DI IORIO, CLEMENTE D No data
NAME CHANGE AMENDMENT 2001-05-21 AAML FINANCIAL, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2000-04-18 11923 OAKTRAIL WAY, PORT RICHEY, FL 34668 No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State