INNOVA COMPLIANCE AML CORP is a business entity registered in the state of Florida. It can be found in the register by document number P19000087887. Incorporation date of the company is at 12 November, 2019 and its current status is ACTIVE. Principal address of this company is at 12416 NORTHOVER LOOP ORLANDO, FL 32824.
| Company type | Florida Profit Corporation |
|---|---|
| Entity number | P19000087887 |
| FEI/EIN Number | 84-3874346 |
| Date Filled | Nov 12, 2019 |
| Effective Filled | Nov 12, 2019 |
| State | FL |
| Status | Active |
| Principal Address | 12416 Northover Loop Orlando, Fl 32824 |
| Mailing Address | 12416 Northover Loop Orlando, Fl 32824 |
| Registered Agent | Pelaez, Diana |
INNOVA COMPLIANCE AML CORP is currently managed by 2 persons. Persons written in the register are PELAEZ, DIANA, with the seat at 12416 NORTHOVER LOOP ORLANDO, FL 32824, MONTOYA, ALFONSO, with the seat at 12416 NORTHOVER LOOP ORLANDO, FL 32824.
| PELAEZ, DIANA | 12416 Northover Loop Orlando, Fl 32824 |
|---|---|
| MONTOYA, ALFONSO | 12416 Northover Loop Orlando, Fl 32824 |
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