THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. - PLANTATION US
THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. - PLANTATION US
5614877
Company Information
THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. is a Florida Profit Corporation from PLANTATION in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. has the Florida company number P11000017169 and the FeiEin number APPLIED FOR. It was incorporated 13 years ago on 17th February 2011. The most recent major event for the company was filed on 23rd September 2016.
Address
THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC.
150 S. PINE ISLAND ROAD
SUITE 417
PLANTATION FL 33324
US
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| RIETBROOK, SASKIA | officer | DIR | C/O SCOTT ROSEN PA, 150 S PINE ISL RD #417 PLANTATION, FL 33324 |
Company Agent
| Name | Address |
|---|---|
| SCOTT ROSEN, P.A. | 1919 NE45street Suite114 FT. Lauderdale, FL 33308 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA TITLEWORKS, INC. | 1919 NE 45 Street #114 Fort Lauderdale, FL 33308 | 11/03/2004 | ACTIVE |
| MORGAN DIVISION, INC. | 3111 OCEAN PARKWAY #8D BROOKLYN, NY 11235 | 08/29/2011 | ACTIVE |
| RETURN CHECK RECOVERY.COM, INC. | 1000 W. OAKLAND PARK BOULEVARD FORT LAUDERDALE FL 33311 US | 02/22/2008 | INACTIVE |
| PRESTO CASH, INC. | 2875 NE 191 STREET SUITE 701 AVENTURA, FL 33180 | 07/15/2009 | INACTIVE |
| ESTEE HANNAH, INC. | C/O 150 S. PINE ISLAND ROAD SUITE 417 PLANTATION FL 33324 US | 08/24/2010 | INACTIVE |
| FAMILY TREASURE CARETAKERS, INC. | 237 JACARANDA DRIVE PLANTATION, FL 33324 | 09/23/2010 | INACTIVE |
| CHECK CASHING MANAGEMENT, INC. | 333 LAS OLAS WAY #2607 FT. LAUDERDALE FL 33301 US | 03/17/2011 | INACTIVE |
| MAZZEO CHECK CASHING, INC. | 1136 ALICANTE AVENUE ORLANDO FL 32807 US | 05/09/2011 | INACTIVE |
| D & C CHECK CASHING, INC. | 1493 Arbor Place Drive Morrow, GA 30260 | 10/18/2011 | INACTIVE |
| FINANCIAL SERVICE & CONSULTING, INC. | 2875 NE. 191ST STREET SUITE 403 AVENTURA, FL 33180 | 03/29/2012 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MARWOOD COMPANY INC | 31200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 | 01/01/1939 | ACTIVE |
| W AND O INC | 10326 SW 22 Place Davie FL 33324 US | 09/17/1956 | INACTIVE |
| MARVIN S. BERMAN, INC. | 8049 S.W. 20th Court Davie FL 33324 US | 06/26/1972 | INACTIVE |
| THE JOSEPH VICTOR CORPORATION | CT CORPORATION SYSTEM 8751 W. BROWARD BLVD. PLANTATION, FL 33324 | 12/03/1982 | INACTIVE |
| TEC-LINE INC. | C/O ALBERTO GOMEZ 503 N.W. 102 WAY PLANTATION, FL 33324 | 02/21/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE ASBURY GROUP, INC. | 5285 Westview Drive Frederick MD 21703 US | 10/10/2016 | INACTIVE |
|
THE ASATRU FOLK ASSEMBLY, INC. also known as THE ASATRU FOLK ASSEMBLY |
2344 CENTERVILLE ROAD STE 101 TALLAHASSEE, FL 32308 | 01/20/2022 | ACTIVE |
| THE ASBELL CORPORATION | % JOHN C. ASBELL 4630 N.W. 28TH TERRACE GAINESVILLE FL 32605 | 12/22/1982 | INACTIVE |
| THE AS IS COMPANY | 2776 KING'S LAKE BLVD. NAPLES, FL 33962 | 03/08/1985 | INACTIVE |
| THE ASB SPORTS GROUP LLC | 801 BRICKELL BAY DR. SUITE:1666 MIAMI FL 33131 US | 12/01/2005 | INACTIVE |