| Entity Name: | EMBRAER EXECUTIVE AIRCRAFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Document Number: | F12000001211 |
| FEI/EIN Number | 26-3616566 |
| Address: | 1205 General Aviation Drive, Melbourne, FL, 32935, US |
| Mail Address: | 1205 General Aviation Drive, Melbourne, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Carlevaro Cristian S | Chief Operating Officer | 1205 General Aviation Drive, Melbourne, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| Amalfitano Michael | President | 1205 General Aviation Drive, Melbourne, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| Kretz Gary | Fina | 1205 General Aviation Drive, Melbourne, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| Casarsa Remo | Vice President | 1205 General Aviation Drive, Melbourne, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| Klevens Michael | Secretary | 1205 General Aviation Drive, Melbourne, FL, 32935 |
| Name | Role | Address |
|---|---|---|
| Amalfitano Michael S | Director | 1205 General Aviation Drive, Melbourne, FL, 32935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000138784 | EMBRAER AERO SEATING TECHNOLOGIES | ACTIVE | 2020-10-27 | 2025-12-31 | No data | 1205 GENERAL AVIATION DRIVE, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1205 General Aviation Drive, Melbourne, FL 32935 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1205 General Aviation Drive, Melbourne, FL 32935 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-16 |
| AMENDED ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
