Detail by Officer/Registered Agent Name
Foreign Profit Corporation
EMBASSAIR GROUP US, INC.
Filing Information
F18000001585
35-2620473
04/04/2018
DE
ACTIVE
Principal Address
Changed: 02/20/2023
13550 NW 47TH AVENUE
OPA LOCKA, FL 33054
OPA LOCKA, FL 33054
Changed: 02/20/2023
Mailing Address
Changed: 04/19/2024
13550 NW 47TH AVENUE
OPA LOCKA, FL 33054
OPA LOCKA, FL 33054
Changed: 04/19/2024
Registered Agent Name & Address
FIDUCIAL JADE INC
Name Changed: 05/20/2020
Address Changed: 05/20/2020
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Name Changed: 05/20/2020
Address Changed: 05/20/2020
Officer/Director Detail
Name & Address
Title CP, Director
DEVAUX, FRANK
Title VCVP
SOULAT, DAMIEN
Title DS
AULAS, ALEXANDRE
Title T
CHARLIEUX, GILLES
Title Director
ARRIGONI, GUILLAUME
Title Director
COUTURIER, SEBASTIEN
Title CP, Director
DEVAUX, FRANK
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Title VCVP
SOULAT, DAMIEN
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Title DS
AULAS, ALEXANDRE
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Title T
CHARLIEUX, GILLES
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Title Director
ARRIGONI, GUILLAUME
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Title Director
COUTURIER, SEBASTIEN
990 Biscayne Blvd
Office 701
Miami, FL 33132
Office 701
Miami, FL 33132
Annual Reports
Report Year | Filed Date |
2023 | 02/20/2023 |
2024 | 03/14/2024 |
2024 | 04/19/2024 |
Document Images