Are you the owner of AML SERVICES, CORP.?Claim this profile, free →
America’s National Corporate Registry·Florida·Filing #P05000004072

AML SERVICES, CORP.

ActiveCorporationFloridaFormed January 7, 2005
21 years, 6 months old Established

Corporations registered in Florida are incorporated legal entities with shareholders, a board of directors, and formal governance requirements. A corporation continues to exist independent of its owners and provides liability protection to shareholders.Disclaimer: This contextual description is provided for informational purposes and is based on general entity classification. Refer to official state filings and legal documents for authoritative information.

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

Registration

State filing number
P05000004072
Jurisdiction
Florida
Entity type
Corporation
Status
Active
Formation date
January 7, 2005
EIN
202147769
Filing type
DOMP

Addresses

Principal address
3640 S 58th ST · TAMPA, FL 33619
Mailing address
3640 S 58th ST · TAMPA, FL 33619

Registry Intelligence

  • Formation cohortFormed January 2005 · 4,042,017 Corporations registered in FL
  • Peer activity rate20% of FL Corporations are currently active
  • LongevityActive for 21 years · older than the median FL Corporation
  • Address co-residency4 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.

  • PresAlain M. Lopez· Person
  • PresAlain M. Lopez· Person

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners
—
News mentions
—
Court filings
—
Sanctions hits
—
Unlock with Premium Intelligence →

Related Corporation in FL