Summary

AML CONSULTING SERVICES INC. is a business entity created in Florida and is a Domestic for Profit pursuant to local business registration law. Having the registration number P05000058612, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

STEVEN SCAGLIONE Registered Agent

STEVEN SCAGLIONE president

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Most recently updated at 2026-05-29 10:10:26 UTC

Comments

Summary

AML CONSULTING SERVICES, INC. is an entity formed in New York and is a DOMESTIC BUSINESS CORPORATION pursuant to local business registration law. Its registration number is 2998026 and according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Update status

Last updated at 2026-07-27 10:57:17 UTC