Home Page
Counties
Miami-Dade
33054
EMBASSAIR GROUP US, INC.

EMBASSAIR GROUP US, INC.

Company Details

Entity Name:	EMBASSAIR GROUP US, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	04 Apr 2018 (7 years ago)
Document Number:	F18000001585
FEI/EIN Number	35-2620473
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

Agent

Name	Role
FIDUCIAL JADE, INC.	Agent

Chairman

Name	Role	Address
DEVAUX FRANK	Chairman	990 Biscayne Blvd, Miami, FL, 33132

President

Name	Role	Address
DEVAUX FRANK	President	990 Biscayne Blvd, Miami, FL, 33132

Vice Chairman

Name	Role	Address
SOULAT DAMIEN	Vice Chairman	990 Biscayne Blvd, Miami, FL, 33132

Vice President

Name	Role	Address
SOULAT DAMIEN	Vice President	990 Biscayne Blvd, Miami, FL, 33132

Director

Name	Role	Address
AULAS ALEXANDRE	Director	990 Biscayne Blvd, Miami, FL, 33132
ARRIGONI GUILLAUME	Director	990 Biscayne Blvd, Miami, FL, 33132
COUTURIER SEBASTIEN	Director	990 Biscayne Blvd, Miami, FL, 33132

Secretary

Name	Role	Address
AULAS ALEXANDRE	Secretary	990 Biscayne Blvd, Miami, FL, 33132

Treasurer

Name	Role	Address
CHARLIEUX GILLES	Treasurer	990 Biscayne Blvd, Miami, FL, 33132

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-19	13550 NW 47TH AVENUE, OPA LOCKA, FL 33054	No data
CHANGE OF PRINCIPAL ADDRESS	2023-02-20	13550 NW 47TH AVENUE, OPA LOCKA, FL 33054	No data
REGISTERED AGENT NAME CHANGED	2020-05-20	FIDUCIAL JADE INC	No data
REGISTERED AGENT ADDRESS CHANGED	2020-05-20	990 Biscayne Blvd, Office 701, Miami, FL 33132	No data

Documents

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 Feb 2025

Sources: Florida Department of State