The Association Of Money Services Compliance Officers, Inc.
The Association Of Money Services Compliance Officers, Inc. (Entity# P11000017169) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is February 17, 2011. The entity status is Inactive.
Business Overview
| Entity Number | P11000017169 |
| Entity Name | The Association Of Money Services Compliance Officers, Inc. |
| Principal Address |
150 S. Pine Island Road, Suite 417 Plantation FL 33324 |
| Entity Type | Florida Profit Corporation |
| Status | Inactive |
| State | FL |
| Filed Date | 2011-02-17 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2016-09-23 |
Registered Agent
| Registered Agent | Scott Rosen, P.A. |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| DIR | Rietbrook, Saskia | C/O Scott Rosen Pa, 150 S Pine Isl rd #417, Plantation, FL 33324 |
Office Location
| Street Address | 150 S. Pine Island Road, Suite 417 |
| City | Plantation |
| State | FL |
| Zip Code | 33324 |
Business entities in the same location
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Leonnatus Property, Lp | 150 S. Pine Island Road, Suite 417, Plantation | Scott Rosen, P.A. | 2014-10-06 | Active |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Castleton Partners, Llc | C/O Nrai Services, Inc., 1200 South Pine Island Road, Plantation | Nrai Services Inc. | 2015-12-18 | Active |
| XAC Transport Llc | 7648 Nw 5th St Apt 2C, Plantation | Kerr, Donovan | 2015-11-25 | Active |
| Back To The Future 1 Llc | 8201 Nw 8th Pl, Plantation | Sisso, Moshe | 2015-07-22 | Active |
| SGL Marketing Corp | 9718 Nw 7th Circle, #917, Plantation | Greenberg Law Group | 2015-05-19 | Inactive |
| Zarri Inc. | 9053 Vineyard Lake Drive, Plantation | Goirigolzarri, Jessica | 2014-10-09 | Inactive |
| Quality Management & Investments Llc | 11080 Sw 23rd St, Davie | Cohen, Christopher | 2013-05-15 | Inactive |
| Xperts, Inc. | 26 Wimbledon Lakes Dr, Plantation | Briceno, German | 2012-04-24 | Inactive |
| C C J Technologies Corp. | 2269 S. University Dr., 138, Davie | Allen, Courtney | 2012-03-28 | Inactive |
| V Georgio Enterprises, Llc | 651 Nw 118th Avenue, Plantation | Harvey, Victor G | 2011-11-16 | Inactive |
| Mostoufi Family Holdings Llc | 521 N. W. 107th Avenue, Plantation | Rones, Victor Kesquire | 2011-06-24 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Scott Rosen, P.A. |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| 1600 Ne. 3rd Avenue, Inc. | 3111 Ocean Parkway, #8D, Brooklyn | Scott Rosen, P.A. | 2013-03-20 | Active |
| D & C Check Cashing, Inc. | 1493 Arbor Place Drive, Morrow | Scott Rosen, P.A. | 2011-10-18 | Inactive |
| Trucoin Usa, Inc. | 2875 Ne 191 Street, Suite 701, Aventura | Scott Rosen, P.A. | 2014-03-31 | Inactive |
| Leonnatus Property, Lp | 150 S. Pine Island Road, Suite 417, Plantation | Scott Rosen, P.A. | 2014-10-06 | Active |
| Lantigua Marketing, Inc. | 18101 Collins Avenue, #Ph106, Sunny Isles | Scott Rosen, P.A. | 2012-07-05 | Inactive |
Competitor
Search similar business entities
| City | Plantation |
| Zip Code | 33324 |
Improve Information
Please comment or provide details below to improve the information on The Association Of Money Services Compliance Officers, Inc..
Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.