| Entity Name: | EMBRAER AIRCRAFT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2002 (23 years ago) |
| Document Number: | F02000000059 |
| FEI/EIN Number |
65-1156742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 276 SW 34th Street, Fort Lauderdale, FL, 33315, US |
| Mail Address: | 276 SW 34th Street, Fort Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1926968 | 276 SOUTHWEST 34TH STREET, FORT LAUDERDALE, FL, 33315 | 276 SOUTHWEST 34TH STREET, FORT LAUDERDALE, FL, 33315 | (954) 359-3536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13D/A |
| Filing date | 2024-09-09 |
| File | View File |
Filings since 2024-09-09
| Form type | SC 13D/A |
| Filing date | 2024-09-09 |
| File | View File |
Filings since 2024-09-05
| Form type | 4 |
| File number | 001-39704 |
| Filing date | 2024-09-05 |
| Reporting date | 2024-09-04 |
| File | View File |
Filings since 2024-09-05
| Form type | SC 13D/A |
| Filing date | 2024-09-05 |
| File | View File |
Filings since 2024-07-02
| Form type | SC 13D/A |
| Filing date | 2024-07-02 |
| File | View File |
Filings since 2024-04-03
| Form type | 4 |
| File number | 001-39704 |
| Filing date | 2024-04-03 |
| Reporting date | 2024-04-01 |
| File | View File |
Filings since 2022-05-19
| Form type | SC 13D |
| Filing date | 2022-05-19 |
| File | View File |
Filings since 2022-05-11
| Form type | 3 |
| File number | 001-39704 |
| Filing date | 2022-05-11 |
| Reporting date | 2022-05-09 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMBRAER AIRCRAFT HOLDING, INC. GROUP WELFARE PLAN | 2010 | 651156742 | 2011-11-10 | EMBRAER AIRCRAFT HOLDING, INC. | 692 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651156742 |
| Plan administrator’s name | EMBRAER AIRCRAFT HOLDING, INC. |
| Plan administrator’s address | 276 SW 34TH STREET, FT. LAUDERDALE, FL, 33315 |
| Administrator’s telephone number | 9543593700 |
Number of participants as of the end of the plan year
| Active participants | 673 |
| Retired or separated participants receiving benefits | 19 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-10 |
| Name of individual signing | MAGALY LAUREANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1991-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 9543593700 |
| Plan sponsor’s mailing address | 276 SW 34TH STREET, FT. LAUDERDALE, FL, 33315 |
| Plan sponsor’s address | 276 SW 34TH STREET, FT. LAUDERDALE, FL, 33315 |
Plan administrator’s name and address
| Administrator’s EIN | 651156742 |
| Plan administrator’s name | EMBRAER AIRCRAFT HOLDING, INC. |
| Plan administrator’s address | 276 SW 34TH STREET, FT. LAUDERDALE, FL, 33315 |
| Administrator’s telephone number | 9543593700 |
Number of participants as of the end of the plan year
| Active participants | 575 |
| Retired or separated participants receiving benefits | 20 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | MAGALY LAUREANO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
