THE ANTI MONEY LAUNDERING ASSOCIATION, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P07000123182. Incorporation date of the company is at 13 November, 2007 and its current status is INACTIVE. Principal address of this company is at 332 HARRIS AVENUE WINTER PARK, FL 32789.
Company type | Florida Profit Corporation |
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Entity number | P07000123182 |
FEI/EIN Number | 26-1413161 |
Date Filled | Nov 13, 2007 |
State | FL |
Status | Inactive |
Principal Address | 332 Harris Avenue Winter Park, Fl 32789 |
Mailing Address | Po Box 577 Winter Park, Fl 32790 |
Registered Agent | Hadley, Ralph Viii |
THE ANTI MONEY LAUNDERING ASSOCIATION, INC. is currently managed by 1 person. Person written in the register is MEILE, MARY, with the seat at 332 HARRIS AVENUE WINTER PARK, FL 32789.
MEILE, MARY | 332 Harris Avenue Winter Park, Fl 32789 |
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