| Entity Name: | EMBASSAIR GROUP US, 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 Apr 2018 (7 years ago) |
| Document Number: | F18000001585 |
| FEI/EIN Number |
35-2620473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 NW 47TH AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13550 NW 47TH AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEVAUX FRANK | Chairman | 990 Biscayne Blvd, Miami, FL, 33132 |
| DEVAUX FRANK | President | 990 Biscayne Blvd, Miami, FL, 33132 |
| SOULAT DAMIEN | Vice Chairman | 990 Biscayne Blvd, Miami, FL, 33132 |
| SOULAT DAMIEN | Vice President | 990 Biscayne Blvd, Miami, FL, 33132 |
| AULAS ALEXANDRE | Director | 990 Biscayne Blvd, Miami, FL, 33132 |
| AULAS ALEXANDRE | Secretary | 990 Biscayne Blvd, Miami, FL, 33132 |
| CHARLIEUX GILLES | Treasurer | 990 Biscayne Blvd, Miami, FL, 33132 |
| ARRIGONI GUILLAUME | Director | 990 Biscayne Blvd, Miami, FL, 33132 |
| COUTURIER SEBASTIEN | Director | 990 Biscayne Blvd, Miami, FL, 33132 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 13550 NW 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 13550 NW 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 990 Biscayne Blvd, Office 701, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-30 |
| Foreign Profit | 2018-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
