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NICUSA, INC, - Florida Company Profile

Company Details

Entity Name: NICUSA, INC,
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Jun 2000 (25 years ago)
Date of dissolution: 02 Oct 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Oct 2024 (7 months ago)
Document Number: F00000003689
FEI/EIN Number 481124536

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

Address: 7701 College Blvd, Overland Park, KS, 66210, US
Mail Address: 7701 College Blvd, Overland Park, KS, 66210, US
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
Moore Jr. H. L President 5101 Tennyson Parkway, Plano, TX, 75024
Diaz Abigail Secretary 5101 Tennyson Parkway, Plano, TX, 75024
Miller Brian K Treasurer 5101 Tennyson Parkway, Plano, TX, 75024
Van Asselt William Director 7701 College Blvd, Overland Park, KS, 66210
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-02 - -
CHANGE OF MAILING ADDRESS 2023-02-21 7701 College Blvd, Overland Park, KS 66210 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 7701 College Blvd, Overland Park, KS 66210 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-12-26 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2003-09-02 NICUSA, INC, -
REINSTATEMENT 2003-06-30 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2024-10-02
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-18
Reg. Agent Change 2018-12-26
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State