FloridaB HICKS AML INDEPENDENT CONSULTING CORP.
B HICKS AML INDEPENDENT CONSULTING CORP. has been set up 7/30/2013 in state FL. The current status of the business is Active. The B HICKS AML INDEPENDENT CONSULTING CORP. principal address is 100 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139. Meanwhile you can send your letters to 100 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139. The company`s registered agent is HICKS BRUCE 100 LINCOLN ROAD, MIAMI BEACH, FL, 33139. The company`s management are President, Secretary, Treasurer, Director - Hicks Bruce. The last significant event in the company history is REINSTATEMENT which is dated by 10/6/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2020.
Company number P13000063842
Status Active
FEI number 800817589
Company Type Domestic for Profit
Home State FL
Last activity date 10/6/2014
Date Of Incorporation 7/30/2013
Mailing Address 100 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139
B HICKS AML INDEPENDENT CONSULTING CORP. Principals
Last Annual Reports
2020 4/9/2020
2020 4/9/2020
2019 4/19/2019
Registered Agent
Agent Name HICKS BRUCE (p)
B HICKS AML INDEPENDENT CONSULTING CORP. Events
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/6/2014 REINSTATEMENT