Aml Services, Corp. Overview
Aml Services, Corp. filed as a Domestic for Profit Corporation in the State of Florida on Friday, January 7, 2005 and is approximately nineteen years old, according to public records filed with Florida Department of State.
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Aml Services, Corp.
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Key People
Who own Aml Services, Corp.
Name | |
---|---|
Alain M. Lopez 2 |
President
Secretary
|
Elizabeth Lopez 1 |
Treasurer
Secretary
|
Maria A. Rohena 1 |
Secretary
|
Maria A. Roena |
Secretary
|
Miguel C. Oliva |
|
Other Companies for Aml Services, Corp.
Aml Services, Corp. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
58th, LLC |
Inactive
|
2015 |
1
|
Manager
|
Balfour, LLC. |
Inactive
|
2015 |
1
|
Manager
|
Known Addresses for Aml Services, Corp.
Corporate Filings for Aml Services, Corp.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P05000004072 |
Date Filed: | Friday, January 7, 2005 |
Registered Agent | Alain M. Lopez |
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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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2
Known Addresses
These addresses are known to be associated with Aml Services, Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source