ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 11/07/2001, the entity currently holds a status of Inactive. The official file number for this entity is P01000107380. Corporation Service Company serves as the registered agent at 1201 Hays Street, Tallahassee, FL, 32301. The business maintains its principal address at 80 Southwest 8th Street, Suite 2300, Miami, FL, 33130. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P01000107380
Formation Date
11/07/2001
Formation State
FL
Addresses
Principal Address
80 Southwest 8th Street, Suite 2300, Miami, FL, 33130
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| House Ari | CFO | 39 West 37th Street, 15th Floor |
Other Businesses Registered in Florida
- ASSOCIATION OF CAPITAL AND EMPLOYEES, INC. (A.C.E.)
- ASSOCIATION OF CAMPS FARTHEST OUT, INC.
- ASSOCIATION OF BUSINESS PROCESS MANAGEMENT PROFESSIONAL INC
- ASSOCIATION OF BUSINESS ENTERPRISES, INC.
- ASSOCIATION OF BUSINESS EMPOWERMENT LLC
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
- ASSOCIATION OF CERTIFIED BIBLICAL COUNSELORS INC
- ASSOCIATION OF CERTIFIED BIN OPERATORS LLC
- ASSOCIATION OF CERTIFIED BUSINESS FIDUCIARIES, INC.
- ASSOCIATION OF CERTIFIED CHRISTIAN CHAPLAINS LLC
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.