EMBRAER AIRCRAFT HOLDING, INC. - Florida Company Profile
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| Entity Name: | EMBRAER AIRCRAFT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2002 (24 years ago) |
| Document Number: | F02000000059 |
| FEI/EIN Number | 65-1156742 |
| Address: | 276 SW 34th Street, Fort Lauderdale, FL, 33315, US |
| Mail Address: | 276 SW 34th Street, Fort Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Klevens Michael | Secretary | 276 SW 34th Street, Fort Lauderdale, FL, 33315 |
| Naufel Carlos | Director | 276 SW 34th Street, Fort Lauderdale, FL, 33315 |
| Kretz Gary | Fina | 276 SW 34th Street, Fort Lauderdale, FL, 33315 |
| Neto Francisco G | Director | 276 SW 34th Street, Fort Lauderdale, FL, 33315 |
| Spulak Gary J | Director | 276 SW 34th Street, Fort Lauderdale, FL, 33315 |
| Amalfitano Michael | Director | 276 SW 34th Street, Fort Lauderdale, FL, 33315 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 276 SW 34th Street, Fort Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 276 SW 34th Street, Fort Lauderdale, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-01 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-16 |
| AMENDED ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-16 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State