| Entity Name: | NICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 31 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | P05000154147 |
| FEI/EIN Number |
203870581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12625 WETMORE RD, #218, SAN ANTONIO, TX, 78247 |
| Mail Address: | 12625 WETMORE RD, #218, SAN ANTONIO, TX, 78247 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENTILINI DAVIDE | Director | 12625 WETMORE #218, SAN ANTONIO, TX, 78247 |
| KRANTZ FREDERIC | Director | 12625 WETMORE #218, SAN ANTONIO, TX, 78247 |
| PESCA DAVIDE | Chief Executive Officer | 12625 WETMORE #218, SAN ANTONIO, TX, 78247 |
| NOEL SHIRLEY | Chief Financial Officer | 12625 WETMORE #218, SAN ANTONIO, TX, 78247 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| BUORO LAURO | Chairman | 12625 WETMORE #218, SAN ANTONIO,, TX, 78247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS APOLLO GATE OPERATORS, INC., A TEXA. MERGER NUMBER 100000103971 |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-08 | 12625 WETMORE RD, #218, SAN ANTONIO, TX 78247 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-08 | 12625 WETMORE RD, #218, SAN ANTONIO, TX 78247 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-01 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| Merger | 2010-03-31 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
