THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. ID 36061081

  • Summary

    THE ASSOCIATION OF MONEY SERVICES COMPLIANCE OFFICERS, INC. was formed in Florida and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number P11000017169, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    150 S. PINE ISLAND ROAD, SUITE 417, PLANTATION, FL, 33324

  • Officers

    SCOTT ROSEN, P.A Registered Agent

    SASKIA RIETBROOK

    SASKIA RIETBROOK director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last checked at 2026-07-25 02:20:36 UTC

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