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AAML FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: AAML FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Apr 1997 (28 years ago)
Date of dissolution: 23 Feb 2010 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2010 (16 years ago)
Document Number: P97000036748
FEI/EIN Number 593442374
Address: 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668, US
Mail Address: 11923 OAK TRAIL WAY, PORT RICHEY, FL, 34668, US
ZIP code: 34668
City: Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State