INTERNATIONAL AML CONSULTING, INC.
Inactive
Domestic Profit Corporation
Company Overview
INTERNATIONAL AML CONSULTING, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 20 years. Its current status is Inactive. It is identified by file number P05000165938. The registered agent on file is Rivero Ramon, located at 9755 NW 52 St, Miami, FL, 33178. Its principal office is at 9755 NW 52 St, # 112, Miami, FL, 33178. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P05000165938
Formation Date
12/22/2005
Formation State
FL
Addresses
Principal Address
9755 NW 52 St, # 112, Miami, FL, 33178
Registered Agent
Registered Agent Name
Rivero Ramon
Agent Address
9755 NW 52 St, Miami, FL, 33178
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rivero Ramon A | P | 9755 NW 52 St #112 |
Other Businesses Registered in Florida
- INTERNATIONAL AMERICAN UNIVERSITY OF MIAMI, LLC
- INTERNATIONAL AMERICAN UNITED LLC.
- INTERNATIONAL AMERICAN TRAVEL, INC.
- INTERNATIONAL AMERICAN TRADING LLC.
- INTERNATIONAL AMERICAN TRADING INC.
- INTERNATIONAL AMMO LLC
- INTERNATIONAL AMPERSAND CORP
- INTERNATIONAL AMPHIBIANS, LLC
- INTERNATIONAL AMUSEMENT CENTERS, INC.
- INTERNATIONAL AMUSEMENT COMPANY
Record last updated on July 4, 2026 at 10:00 PM EST
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