ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P01000107380. Incorporation date of the company is at 07 November, 2001 and its current status is INACTIVE. Principal address of this company is at 80 SOUTHWEST 8TH STREET SUITE 2300 MIAMI, FL 33130.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P01000107380 |
| FEI/EIN Number | 65-0105637 |
| Date Filled | Nov 7, 2001 |
| State | FL |
| Status | Inactive |
| Principal Address | 80 Southwest 8Th Street Suite 2300 Miami, Fl 33130 |
| Mailing Address | 80 Southwest 8Th Street Suite 2300 Miami, Fl 33130 |
| Registered Agent | Corporation Service Company |
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, INC. is currently managed by 1 person. Person written in the register is HOUSE, ARI, with the seat at 39 WEST 37TH STREET, 15TH FLOOR NEW YORK, NY 10018.
| HOUSE, ARI | 39 West 37Th Street, 15Th Floor New York, Ny 10018 |
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