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THE GHELLA CORPORATION - Florida Company Profile

Company Details

Entity Name: THE GHELLA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE GHELLA CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 1991 (33 years ago)
Date of dissolution: 22 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2023 (2 years ago)
Document Number: V00221
FEI/EIN Number 650305533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6205 BLUE LAGOON DR, SUITE 290, MIAMI, FL, 33126
Mail Address: 6205 BLUE LAGOON DR, SUITE 290, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STELLA LUCIANO President 6205 BLUE LAGOON DRIVE, STE 290, MIAMI, FL, 33126
STELLA LUCIANO Director 6205 BLUE LAGOON DRIVE, STE 290, MIAMI, FL, 33126
GHELLA ENRICO Vice President 6205 BLUE LAGOON DRIVE, STE 290, MIAMI, FL, 33126
GHELLA ENRICO Director 6205 BLUE LAGOON DRIVE, STE 290, MIAMI, FL, 33126
PERALES DIEGO M Secretary 6205 BLUE LAGOON DR, MIAMI, FL, 33126
stella luciano Agent 6205 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-28 6205 BLUE LAGOON DR, SUITE 290, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-02-28 stella, luciano -
CHANGE OF MAILING ADDRESS 2010-05-01 6205 BLUE LAGOON DR, SUITE 290, MIAMI, FL 33126 -
REINSTATEMENT 2005-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-02 6205 BLUE LAGOON DR, SUITE 290, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-22
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-28
AMENDED ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State