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EMBAC CORP.

Company Details

Entity Name: EMBAC CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Sep 2013 (11 years ago)
Date of dissolution: 09 Oct 2023 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 09 Oct 2023 (a year ago)
Document Number: P13000073549
FEI/EIN Number 46-3767089
Address: 1390 BRICKELL AVE, SUITE 275, MIAMI, FL 33131
Mail Address: 1390 BRICKELL AVE, SUITE 275, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOLOD, SEBASTIAN R Agent 1390 BRICKELL AVE, SUITE 275, MIAMI, FL 33131

President

Name Role Address
GOLOD, HERNAN R President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
GOLOD, SEBASTIAN R President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
COTIGNOLA, SILVIA B President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
FABENI, BARBARA A President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131

Director

Name Role Address
GOLOD, HERNAN R Director 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131

Vice President

Name Role Address
GOLOD, SEBASTIAN R Vice President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
COTIGNOLA, SILVIA B Vice President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
FABENI, BARBARA A Vice President 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131

Secretary

Name Role Address
GOLOD, SEBASTIAN R Secretary 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
COTIGNOLA, SILVIA B Secretary 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
FABENI, BARBARA A Secretary 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131

Treasurer

Name Role Address
GOLOD, SEBASTIAN R Treasurer 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
COTIGNOLA, SILVIA B Treasurer 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131
FABENI, BARBARA A Treasurer 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131

PRESIDENT

Name Role Address
FABENI, CARLOS PRESIDENT 1390 BRICKELL AVE, SUITE 275 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-11-16 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-16 GOLOD, SEBASTIAN R No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-05 1390 BRICKELL AVE, SUITE 275, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2014-02-05 1390 BRICKELL AVE, SUITE 275, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 1390 BRICKELL AVE, SUITE 275, MIAMI, FL 33131 No data

Documents

Name Date
REINSTATEMENT 2020-11-16
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-02-05
Domestic Profit 2013-09-06

Date of last update: 22 Jan 2025

Sources: Florida Department of State