AML INTERCEPT, INC.
Inactive
Domestic Profit Corporation
Company Overview
AML INTERCEPT, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 01/18/2005 and is currently listed as Inactive. The official file number for this entity is P05000009229. The registered agent on file is Spiegel & Utrera, P.A., located at 1840 SW 22nd St., Miami, FL, 33145. The principal office address is located at 1825 Ponce De Leon Blvd #365, Coral Gables, FL, 33134.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P05000009229
Formation Date
01/18/2005
Formation State
FL
Addresses
Principal Address
1825 Ponce De Leon Blvd #365, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Spiegel & Utrera, P.A.
Agent Address
1840 SW 22nd St., Miami, FL, 33145
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Perez Carlos | PD | 1825 Ponce De Leon Blvd #365 |
| Gonzalez Antonio | DV | 1825 Ponce De Leon Blvd #365 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.