COTELLIGENT USA, INC. - Florida Company Profile

Company Details

Entity Name:	COTELLIGENT USA, 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:	11 Feb 1999 (26 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F99000000808
FEI/EIN Number	943314671 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA, 94111
Mail Address:	101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA, 94111
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
JACKSON DANIEL E	EVPT	101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA
PARKER CURTIS J	Vice President	101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA
VEGA LORRAINE E	VPGC	101 CALIFORNIA ST., STE 2050, SAN FRANCISCO, CA
LAVALLE JAMES R	President	101 CALIFORNIA ST STE 205C, SAN FRANCISCO, CA, 94111
LAVALLE JAMES R	Chief Executive Officer	101 CALIFORNIA ST STE 205C, SAN FRANCISCO, CA, 94111
BERNARDIS JEFFREY J	Vice President	101 CALIFORNIA ST STE 2050, SAN FRANCISCO, CA, 94111
HAINES DAVID E	VPBD	101 CALIFORNIA ST STE 2050, SAN FRANCISCO, CA, 94111

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
MERGER	1999-12-23	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026829
MERGER	1999-03-30	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000022329

Documents

Name	Date
Reg. Agent Resignation	2008-04-21
ANNUAL REPORT	2000-05-16
Merger	1999-12-23
Merger	1999-03-30
Foreign Profit	1999-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State