AML CONSULTING PROJECT BCOLOMBIA, INC
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, AML CONSULTING PROJECT BCOLOMBIA, INC is registered as a Domestic Profit Corporation in Florida. Filed on 10/05/2012, the entity currently holds a status of Inactive. The official file number for this entity is P12000084447. Villa Juan C serves as the registered agent at 5201 Blue Lagoon Drive, Miami, FL, 33126. The business maintains its principal address at 5201 Blue Lagoon Drive, Suite 964, Miami, FL, 33179. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P12000084447
Formation Date
10/05/2012
Formation State
FL
Addresses
Principal Address
5201 Blue Lagoon Drive, Suite 964, Miami, FL, 33179
Registered Agent
Registered Agent Name
Villa Juan C
Agent Address
5201 Blue Lagoon Drive, Miami, FL, 33126
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Villa Juan C | D | 5201 Blue Lagoon Drive Suite 964 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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