ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC has been set up 4/3/2018 in state FL.
The current status of the business is Active. The ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC principal address is 16033 SW 148TH TERR, MIAMI, 33196.
Meanwhile you can send your letters to 16033 SW 148TH TERR, MIAMI, FL, 33196.
The company`s registered agent is ANDREWS PAMELA E 16033 SW 148TH TERR, MIAMI, FL, 33196.
The company`s management are President, Director - Anderews Pamela. The last significant event in the company history is CONVERSION which is dated by 11/26/2018. This decision is take in action on unknown.
Company number P18000095565
Status Active
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 11/26/2018
Date Of Incorporation 4/3/2018
Principal Address
16033 SW 148TH TERR, MIAMI, 33196
Mailing Address 16033 SW 148TH TERR, MIAMI, FL, 33196
ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC Principals
Pamela Anderews
President, Director
Anderews Pamela
Address
16033 SW 148TH TERR, MIAMI, FL, 33196
Registered Agent
Agent Name ANDREWS PAMELA E (p)
Agent Address
16033 SW 148TH TERR, MIAMI, FL, 33196
ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC Events
11/26/2018 CONVERSION
Notes CORPORATION WAS A CONVERSION
RESULT. CONVERTING CORPORATION WASL18000084530
Сonversion Or Merger Number 300000187043