THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC.
Inactive
Domestic Profit Corporation
Company Overview
THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 02/17/2011 and is currently listed as Inactive. The official file number for this entity is P11000017169. The registered agent on file is Scott Rosen, P.A., located at 150 S. Pine Island Road, Plantation, FL, 33324. The principal office address is located at 150 S. Pine Island Road, Suite 417, Plantation, FL, 33324.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P11000017169
Formation Date
02/17/2011
Formation State
FL
Addresses
Principal Address
150 S. Pine Island Road, Suite 417, Plantation, FL, 33324
Registered Agent
Registered Agent Name
Scott Rosen, P.A.
Agent Address
150 S. Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rietbrook Saskia | DIR | C/o Scott Rosen PA, 150 S Pine Isl Rd #417 |
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Record last updated on July 4, 2026 at 10:00 PM EST
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