EMBRAER DEFENSE & SECURITY, INC. - Florida Company Profile
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| Entity Name: | EMBRAER DEFENSE & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2013 (12 years ago) |
| Document Number: | F13000001636 |
| FEI/EIN Number | 46-2319836 |
| Address: | 2110 Cole Flyer Rd, Jacksonville, FL, 32218, US |
| Mail Address: | 2110 Cole Flyer Rd, Jacksonville, FL, 32218, US |
| ZIP code: | 32218 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State