FloridaTHE ANTI MONEY LAUNDERING ASSOCIATION, INC.
THE ANTI MONEY LAUNDERING ASSOCIATION, INC. has been set up 11/13/2007 in state FL. The current status of the business is Inactive. The THE ANTI MONEY LAUNDERING ASSOCIATION, INC. principal address is 332 HARRIS AVENUE, WINTER PARK, FL, 32789. Meanwhile you can send your letters to PO BOX 577, WINTER PARK, FL, 32790. The company`s registered agent is HADLEY RALPH V 1031 W. MORSE BOULEVARD, STE 350, WINTER PARK, FL, 32789. The company`s management are Director - Meile Mary. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/18/2012.
Company number P07000123182
Status Inactive
FEI number 261413161
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2013
Date Of Incorporation 11/13/2007
Mailing Address PO BOX 577, WINTER PARK, FL, 32790
THE ANTI MONEY LAUNDERING ASSOCIATION, INC. Principals
Last Annual Reports
2012 9/18/2012
2012 9/18/2012
2011 4/29/2011
Registered Agent
Agent Name HADLEY RALPH V (p)
THE ANTI MONEY LAUNDERING ASSOCIATION, INC. Events
9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT