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EMBRAER DEFENSE & SECURITY, INC. - Florida Company Profile

Company Details

Entity Name: EMBRAER DEFENSE & SECURITY, 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: 12 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2013 (11 years ago)
Document Number: F13000001636
FEI/EIN Number 46-2319836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2110 Cole Flyer Rd, Jacksonville, FL, 32218, US
Mail Address: 2110 Cole Flyer Rd, Jacksonville, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Ramby Norman President 2110 Cole Flyer Rd, Jacksonville, FL, 32218
Rodrigues Fabio Manager 2110 Cole Flyer Rd, Jacksonville, FL, 32218
Klevens Michael Secretary 2110 Cole Flyer Rd, Jacksonville, FL, 32218
Schneider Jackson Director 2110 Cole Flyer Rd, Jacksonville, FL, 32218
Yablunosky David Director 2110 Cole Flyer Rd, Jacksonville, FL, 32218
Marinho Luis Director 2110 Cole Flyer Rd, Jacksonville, FL, 32218

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 2110 Cole Flyer Rd, Jacksonville, FL 32218 -
CHANGE OF MAILING ADDRESS 2024-04-24 2110 Cole Flyer Rd, Jacksonville, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2013-11-04 - AFFIDAVIT TO CHG OFFICER/DIRECTORS

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-16
AMENDED ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State