| Entity Name: | GHELLA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 1994 (31 years ago) |
| Document Number: | P94000036826 |
| FEI/EIN Number | 650665751 |
| Address: | 2020 Ponce de Leon Blvd. Unit 901, Coral Gables, FL, 33134, US |
| Mail Address: | 2020 Ponce de Leon Blvd. Unit 901, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GHELLA USA CORP., NEW YORK | 7295187 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHELLA USA CORP. 401(K) P/S PLAN | 2023 | 650665751 | 2024-08-28 | GHELLA USA CORP. | 10 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-28 |
| Name of individual signing | GIORDANO MEDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 3057170909 |
| Plan sponsor’s address | 6205 BLUE LAGOON DR STE 290, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 650665751 |
| Plan administrator’s name | GHELLA USA CORP. |
| Plan administrator’s address | 6205 BLUE LAGOON DR STE 290, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3057170909 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | URSULA AMRHEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 3057170909 |
| Plan sponsor’s address | 6205 BLUE LAGOON DR STE 290, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 650665751 |
| Plan administrator’s name | GHELLA USA CORP. |
| Plan administrator’s address | 6205 BLUE LAGOON DR STE 290, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3057170909 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | LUCIANO STELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STELLA LUCIANO | Agent | 2020 PONCE DE LEON BLVD ., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| STELLA LUCIANO | Director | 2020 PONCE DE LEON BLVD. UNIT 901,, CORAL GABLES, FL, 33134 |
| PERALES DIEGO M | Director | 2020 PONCE DE LEON BLVD. UNIT 901, CORAL GABLES, FL, 33134 |
| GARWACKI LECH | Director | 2020 PONCE DE LEON BLVD. UNIT 901,, CORAL GABLES, FL, 33134 |
| BOLINAGA FERNANDO | Director | 2020 PONCE DE LEON BLVD. UNIT 901,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-07 | GHELLA USA CORP. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
