Association of Certified Anti-Money Laundering Specialists, Inc.
Archived Record Miami, FL
(305)373-0020
Association of Certified Anti-Money Laundering Specialists, Inc. Overview
Association of Certified Anti-Money Laundering Specialists, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Wednesday, November 7, 2001 , according to public records filed with Florida Department of State.
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Association of Certified Anti-Money Laundering Specialists, Inc.
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Key People
Who own Association of Certified Anti-Money Laundering Specialists, Inc.
| Name | |
|---|---|
| Ari House 1 |
CFO
|
| Edward Fargis 1 |
Secretary
|
| Tony Guarascio 1 |
Director
Secretary
|
| Edward Weissberg 1 |
Vice President
|
Known Addresses for Association of Certified Anti-Money Laundering Specialists, Inc.
Corporate Filings for Association of Certified Anti-Money Laundering Specialists, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P01000107380 |
| Date Filed: | Wednesday, November 7, 2001 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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