Is AML IMPORT & EXPORT, CORP. still active?

Yes. AML IMPORT & EXPORT, CORP. is currently Active in Florida as of the most recent filing data.

When was AML IMPORT & EXPORT, CORP. formed?

AML IMPORT & EXPORT, CORP. was formed on October 31, 2003 in Florida. It is registered as a Corporation under filing number P03000123060.

Who are the officers of AML IMPORT & EXPORT, CORP.?

The officers listed in the Florida registry for AML IMPORT & EXPORT, CORP. are: Ana Sofia Tarbay (PD).

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America’s National Corporate Registry·Florida·Filing #P03000123060

AML IMPORT & EXPORT, CORP.

ActiveCorporationFloridaFormed October 31, 2003

Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number: P03000123060
Jurisdiction: Florida
Entity type: Corporation
Status: Active
Formation date: October 31, 2003
EIN: 200353840
Filing type: DOMP

Addresses

Principal address

3530 NW 83 RD AVENUE · DORAL, FL 33122

Mailing address

3530 NW 83 RD AVENUE · DORAL, FL 33122

Registry Intelligence

Formation cohortFormed October 2003 · 4,042,017 Corporations registered in FL
Peer activity rate20% of FL Corporations are currently active
LongevityActive for 22 years · older than the median FL Corporation
Address co-residency9 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

All officers listed at the entity's principal address.

PDAna Sofia Tarbay· Person

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