Gualapack U.s. Corp.

Company ID F21000006914 Status Active
Gualapack U.s. Corp. was incorporated as a Foreign For-profit Corporation on November 24, 2021, with its office address at 8400 Nw 33rd St Ste 301 Doral, FL 33122 and mailing address at "C/o Funaro & Co., P.c. 350 Fifth Avenue 41st Floor New York, NY 10118". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. FUNARO & CO., P.C., CORP serves as the registered agent. The company's leadership includes Guala, Michele, Pecorini, Andrea and Manfredi, Stefano and two others. The company is currently active. It has been operating for 3 years, 8 months and 7 days.
Contact
Mail Address
C/o Funaro & Co., P.c. 350 Fifth Avenue 41st Floor New York, NY 10118
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Gualapack U.s. Corp.
Company ID
F21000006914
Date of Registration
FEI/EIN Number
30-1271814
State
Delaware
Type
Foreign Profit Corporation
Office Address
8400 Nw 33rd St Ste 301 Doral, FL 33122
Status
Active

Agent Information

Address: 1221 Brickell Avenue Suite 1160 Miami, FL 33131 Address Changed: 02/17/2022

Governing Persons

Title:
Director, President
Address: C/o Guala Pack S.p.a. Via Carlo Mussa, 266 Castellazzo Bormida, AL 15073 IT
Title:
Director, Treasurer
Address: C/o Guala Pack S.p.a. Via Carlo Mussa, 266 Castellazzo Bormida, AL 15073 IT
Title:
Director, CEO, Secretary
Address: C/o Guala Pack S.p.a. Via Carlo Mussa, 266 Castellazzo Bormida, AL 15073 IT
Address: Excel Nobleza, S.a. De C.v. Carretera Federal Puebla Tehuacán Km. 101 Tepanco De Lopez, Pue 75800 MX
Title:
Director
Address: Excel Nobleza, S.a. De C.v. Carretera Federal Puebla Tehuacán Km. 101 Tepanco De López, Pue 75800 MX

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-15
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ANNUAL REPORT
2024-04-09
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AMENDED ANNUAL REPORT
2023-10-24
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ANNUAL REPORT
2023-02-17
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ANNUAL REPORT
2022-02-17

Documents

Filling Date
2025-04-15
Download
Description
ANNUAL REPORT
Filling Date
2024-04-09
Download
Description
ANNUAL REPORT
Filling Date
2023-10-24
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2023-02-17
Download
Description
ANNUAL REPORT
Filling Date
2022-02-17
Download
Description
ANNUAL REPORT
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