Detail by Officer/Registered Agent Name

Foreign Profit Corporation

QUALFON CORPORATION

Filing Information
F13000000331 45-3976469 01/23/2013 DE INACTIVE WITHDRAWAL 06/09/2021 NONE
Principal Address
400 N LOOP 1604 E
STE 200
SAN ANTONIO, TX 78232

Changed: 01/07/2015
Mailing Address
400 N LOOP 1604 E
SUITE 200
SAN ANTONIO, TX 78232

Changed: 10/31/2014
Registered Agent Name & Address COGENCY GLOBAL INC.
115 N. Calhoun St.
Suite 4
Tallahassee, FL 32301

Name Changed: 02/17/2016

Address Changed: 02/17/2016
Officer/Director Detail Name & Address

Title CFO

Guillaumin, James J
13700 Oakland Avenue
Highland Park, MI 48203

Title Director/CLO/Secretary

Nachwalter, Robert B.
908 Central Avenue
Highland Park, IL 60035

Title Director/CEO/President

Marrow, Michael P.
19096 Cloister Lake Lane
Boca Raton, FL 33498

Title Director

Gonzalez Fernandez, Alfonso Javier
Ricardo Margain 575
Tower D 6th Floor
San Pedro Garza Garcia, Nuevo Leon 66267 MX

Title Director

Gonzalez Arocha, Alfonso Javier
Ricardo Margain 575
Tower D 6th Floor
San Pedro Garza Garcia, Nuevo Leon 66267 MX

Title Director and CFO

Guillaumin, James John
13700 Oakland Avenue
Highland Park, MI 48203

Annual Reports
Report YearFiled Date
2019 04/26/2019
2020 04/08/2020
2021 04/30/2021