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
Changed: 01/07/2015
400 N LOOP 1604 E
STE 200
SAN ANTONIO, TX 78232
STE 200
SAN ANTONIO, TX 78232
Changed: 01/07/2015
Mailing Address
Changed: 10/31/2014
400 N LOOP 1604 E
SUITE 200
SAN ANTONIO, TX 78232
SUITE 200
SAN ANTONIO, TX 78232
Changed: 10/31/2014
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 02/17/2016
Address Changed: 02/17/2016
115 N. Calhoun St.
Suite 4
Tallahassee, FL 32301
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
Title Director/CLO/Secretary
Nachwalter, Robert B.
Title Director/CEO/President
Marrow, Michael P.
Title Director
Gonzalez Fernandez, Alfonso Javier
Title Director
Gonzalez Arocha, Alfonso Javier
Title Director and CFO
Guillaumin, James John
Title CFO
Guillaumin, James J
13700 Oakland Avenue
Highland Park, MI 48203
Highland Park, MI 48203
Title Director/CLO/Secretary
Nachwalter, Robert B.
908 Central Avenue
Highland Park, IL 60035
Highland Park, IL 60035
Title Director/CEO/President
Marrow, Michael P.
19096 Cloister Lake Lane
Boca Raton, FL 33498
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
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
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
Highland Park, MI 48203
Annual Reports
Report Year | Filed Date |
2019 | 04/26/2019 |
2020 | 04/08/2020 |
2021 | 04/30/2021 |
Document Images