NATIONAL ASSOCIATION OF MSB COMPLIANCE OFFICERS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, NATIONAL ASSOCIATION OF MSB COMPLIANCE OFFICERS, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 04/26/2010, the entity currently holds a status of Inactive. The official file number for this entity is P10000035523. Aguilar Mauricio serves as the registered agent at 5201 Blue Lagoon Drive, Miami, FL, 33126. The business maintains its principal address at 5201 Blue Lagoon Drive, 964, Miami, FL, 33126. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P10000035523
Formation Date
04/26/2010
Formation State
FL
Addresses
Principal Address
5201 Blue Lagoon Drive, 964, Miami, FL, 33126
Registered Agent
Registered Agent Name
Aguilar Mauricio
Agent Address
5201 Blue Lagoon Drive, Miami, FL, 33126
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Aguilar Mauricio | D | 5201 Blue Lagoon Drive Suite 964 |
| Villa Juan C | S | 5201 Blue Lagoon Drive Suite 964 |
Other Businesses Registered in Florida
- "NATIONAL ASSOCIATION OF MORTGAGE MITIGATORS" LLC
- NATIONAL ASSOCIATION OF MORTGAGE LOAN ORIGINATORS, INC
- NATIONAL ASSOCIATION OF MORTGAGE BUYERS INC
- NATIONAL ASSOCIATION OF MORTGAGE BROKERS, INC.
- NATIONAL ASSOCIATION OF MONEY TRANSMITTER AGENTS CORP.
- NATIONAL ASSOCIATION OF MULTIRACIAL PEOPLE & FAMILIES INC.
- NATIONAL ASSOCIATION OF MUSIC FESTIVALS, INC.
- NATIONAL ASSOCIATION OF MUTUAL FUND SHAREHOLDERS, INC.
- NATIONAL ASSOCIATION OF NAPRAPATHIC PHYSICIANS, INC.
- NATIONAL ASSOCIATION OF NATURALISTS, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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