AML CONSULTING SERVICES INC.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

AML CONSULTING SERVICES INC. is a Florida-registered Domestic Profit Corporation that has been on file for 21 years. Its current status is Inactive. It is identified by file number P05000058612. The registered agent on file is Scaglione Steven, located at 8405 NW 53rd. Street, Miami, FL, 33166. Its principal office is at 8405 NW 53rd. Street, A-112, Miami, FL, 33166. There is 1 officer listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P05000058612
Formation Date
04/21/2005
Formation State
FL

Addresses

Principal Address
8405 NW 53rd. Street, A-112, Miami, FL, 33166

Registered Agent

Registered Agent Name
Scaglione Steven
Agent Address
8405 NW 53rd. Street, Miami, FL, 33166

Officers & Principals

Name Title Address
Scaglione Steven P 8405 NW 53rd. Street A-112

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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