GHELLA USA CORP. - Florida Company Profile
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| Entity Name: | GHELLA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State