THE ANTI MONEY LAUNDERING ASSOCIATION, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, THE ANTI MONEY LAUNDERING ASSOCIATION, INC. is classified as a Domestic Profit Corporation. The entity was established on 11/13/2007 and carries a status of Inactive. The state filing number on record is P07000123182. The designated registered agent is Hadley Ralph V, with an address at 1031 W. Morse Boulevard, Ste 350, Winter Park, FL, 32789. The full principal address is 332 Harris Avenue, Winter Park, FL, 32789.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P07000123182
Formation Date
11/13/2007
Formation State
FL
Addresses
Principal Address
332 Harris Avenue, Winter Park, FL, 32789
Registered Agent
Registered Agent Name
Hadley Ralph V
Agent Address
1031 W. Morse Boulevard, Ste 350, Winter Park, FL, 32789
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Meile Mary | D | 332 Harris Avenue |
Other Businesses Registered in Florida
- THE ANTIMARKETERS LLC
- THE ANTILLES SUPPLY COMPANY, INC.
- THE ANTILLES HOMEOWNERS ASSOCIATION, INC.
- THE ANTILLES FOUNDATION INC.
- THE ANTILLES CORPORATION
- THE ANTIOCH EVANGELISTIC CENTER, INC.
- THE ANTIOCH PROJECT, INC.
- THE ANTIOCH REDSKINS OF PLANT CITY INC.
- THE ANTIOXIDANT CONFECTION COMPANY, LLC
- THE ANTIPAS FOUNDATION, INC,
Record last updated on July 4, 2026 at 10:00 PM EST
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