AML FUNDING, INC.

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

Originally formed in DE, AML FUNDING, INC. is registered as a Foreign Profit Corporation in Florida. Filed on 10/14/1987, the entity currently holds a status of Inactive. The official file number for this entity is P16378. The business maintains its principal address at 225 Liberty St., Wfc South Tower, 14th Floor, New York, NY, 10080. There are 6 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
P16378
Formation Date
10/14/1987
Formation State
DE

Addresses

Principal Address
225 Liberty St., Wfc South Tower, 14th Floor, New York, NY, 10080

Officers & Principals

Name Title Address
Coughlin, Thomas J. PD 575 Round Hill Road
Widener, Thomas W. VD 108 Prospect Pk
Lane, Clinton W. VD 515 East 89th Street
Miles, Teresa A. VAS 1725 York Ave. #11h
McJnerney Martin VP 225 Liberty Street Wfc S. Twr
Haugh Gerard VP 225 Liberty Street Wfc. S. Twr

Other Businesses Registered in Florida

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