THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. is a business entity registered in the state of Florida. It can be found in the register by document number P11000017169. Incorporation date of the company is at 17 February, 2011 and its current status is INACTIVE. Principal address of this company is at 150 S. PINE ISLAND ROAD SUITE 417 PLANTATION, FL 33324.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P11000017169 |
| FEI/EIN Number | APPLIED FOR |
| Date Filled | Feb 17, 2011 |
| Effective Filled | Feb 17, 2011 |
| State | FL |
| Status | Inactive |
| Principal Address | 150 S. Pine Island Road Suite 417 Plantation, Fl 33324 |
| Mailing Address | 150 S. Pine Island Road Suite 417 Plantation, Fl 33324 |
| Registered Agent | Scott Rosen, P.a. |
THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. is currently managed by 1 person. Person written in the register is RIETBROOK, SASKIA, with the seat at C/O SCOTT ROSEN PA, 150 S PINE ISL RD #417 PLANTATION, FL 33324.
| RIETBROOK, SASKIA | C/O Scott Rosen Pa, 150 S Pine Isl Rd #417 Plantation, Fl 33324 |
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