INNOVA COMPLIANCE AML CORP
Active
Domestic Profit Corporation
Company Overview
Registered in Florida, INNOVA COMPLIANCE AML CORP is classified as a Domestic Profit Corporation. The entity was established on 11/12/2019 and carries a status of Active. The state filing number on record is P19000087887. The designated registered agent is Pelaez Diana, with an address at 12120 Illustration Dr, ORLANDO, FL, 32832. The full principal address is 12120 Illustration Dr, ORLANDO, FL, 32832.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P19000087887
Formation Date
11/12/2019
Formation State
FL
Addresses
Principal Address
12120 Illustration Dr, ORLANDO, FL, 32832
Registered Agent
Registered Agent Name
Pelaez Diana
Agent Address
12120 Illustration Dr, ORLANDO, FL, 32832
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Montoya Alfonso | P | 12120 Illustration Dr |
| Pelaez Diana | VP | 12120 Illustration Dr |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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