| Entity Name: | GHELLA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHELLA USA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 May 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Oct 2021 (4 years ago) |
| Document Number: | P94000036826 |
| FEI/EIN Number |
650665751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| STELLA LUCIANO | Agent | 2020 PONCE DE LEON BLVD ., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | STELLA, LUCIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 2020 PONCE DE LEON BLVD ., UNIT 901, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 2020 Ponce de Leon Blvd. Unit 901, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 2020 Ponce de Leon Blvd. Unit 901, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2021-10-07 | GHELLA USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Reg. Agent Change | 2024-03-27 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| Name Change | 2021-10-07 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-08-21 |
| ANNUAL REPORT | 2020-02-28 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
