FloridaAML IMPORT & EXPORT, CORP.
AML IMPORT & EXPORT, CORP. has been set up 10/31/2003 in state FL. The current status of the business is Active. The AML IMPORT & EXPORT, CORP. principal address is 3530 NW 83 RD AVENUE, DORAL, FL, 33122. Meanwhile you can send your letters to 3530 NW 83 RD AVENUE, DORAL, FL, 33122. The company`s registered agent is TARBAY ANA S 3530 NW 83 RD AVENUE, DORAL, FL, 33122. The company`s management are President, Director - Tarbay Ana Sofia. The last significant event in the company history is AMENDMENT which is dated by 6/17/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/5/2020.
Company number P03000123060
Status Active
FEI number 200353840
Company Type Domestic for Profit
Home State FL
Last activity date 6/17/2011
Date Of Incorporation 10/31/2003
Mailing Address 3530 NW 83 RD AVENUE, DORAL, FL, 33122
AML IMPORT & EXPORT, CORP. Principals
Last Annual Reports
2020 6/5/2020
2020 6/5/2020
2019 4/26/2019
Registered Agent
Agent Name TARBAY ANA S (p)
AML IMPORT & EXPORT, CORP. Events
10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/7/2005 CANCEL ADM DISS/REV
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/5/2007 CANCEL ADM DISS/REV
3/21/2007 AMENDMENT AND NAME CHANGE
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/3/2009 CANCEL ADM DISS/REV
6/17/2011 AMENDMENT