ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC
Active
Domestic Profit Corporation
Company Overview
ANDREWS FRAUD AND AML COMPLIANCE SPECIALIST INC is a Florida-registered Domestic Profit Corporation that has been on file for 7 years. Its current status is Active. It is identified by file number P18000095565. The registered agent on file is Andrews Pamela E, located at 16033 SW 148th Terr, Miami, FL, 33196. Its principal office is at 16033 SW 148th Terr, Miami, FL, 33196. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P18000095565
Formation Date
11/26/2018
Formation State
FL
Addresses
Principal Address
16033 SW 148th Terr, Miami, FL, 33196
Registered Agent
Registered Agent Name
Andrews Pamela E
Agent Address
16033 SW 148th Terr, Miami, FL, 33196
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Andrews Pamela E | PD | 16033 SW 148th Terr |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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