| Entity Name: | GUALAPACK U.S. CORP. |
| 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: | 24 Nov 2021 (3 years ago) |
| Document Number: | F21000006914 |
| FEI/EIN Number |
30-1271814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Ter, Doral, FL, 33166, US |
| Mail Address: | c/o Funaro & Co., P.C., 350 Fifth Avenue, New York, NY, 10118, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FUNARO & CO., P.C. CORP. | Agent | - |
| Guala Michele | Director | c/o Guala Pack S.p.A., Castellazzo Bormida, AL, 15073 |
| Pecorini Andrea | Director | c/o Guala Pack S.p.A., Castellazzo Bormida, AL, 15073 |
| Manfredi Stefano | Director | c/o Guala Pack S.p.A., Castellazzo Bormida, AL, 15073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-24 | 8350 NW 52nd Ter, Ste 301, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 8350 NW 52nd Ter, Ste 301, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-17 |
| Foreign Profit | 2021-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
