FloridaCP AML/BSA CONSULTING SERVICES, INC.
CP AML/BSA CONSULTING SERVICES, INC. has been set up 8/25/2014 in state FL. The current status of the business is Inactive. The CP AML/BSA CONSULTING SERVICES, INC. principal address is 3420 SW 18TH STREET, FT. LAUDERDALE, FL, 33312. Meanwhile you can send your letters to 3420 SW 18TH STREET, FT. LAUDERDALE, FL, 33312. The company`s registered agent is MUTSCHLER ROSALYN 3420 SW 18TH STREET, FT. LAUDERDALE, FL, 33312. The company`s management are President - Mutschler Rosalyn. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2015. This decision is take in action on unknown.
Company number P14000070661
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2015
Date Of Incorporation 8/25/2014
Mailing Address 3420 SW 18TH STREET, FT. LAUDERDALE, FL, 33312
CP AML/BSA CONSULTING SERVICES, INC. Principals
Registered Agent
Agent Name MUTSCHLER ROSALYN (p)
CP AML/BSA CONSULTING SERVICES, INC. Events
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT