NICE USA, INC.

Company Details

Entity Name:	NICE USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
Address:	12625 WETMORE RD, #218, SAN ANTONIO, TX, 78247
Mail Address:	12625 WETMORE RD, #218, SAN ANTONIO, TX, 78247
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Chairman

Name	Role	Address
BUORO LAURO	Chairman	12625 WETMORE #218, SAN ANTONIO,, TX, 78247

Director

Name	Role	Address
GENTILINI DAVIDE	Director	12625 WETMORE #218, SAN ANTONIO, TX, 78247
KRANTZ FREDERIC	Director	12625 WETMORE #218, SAN ANTONIO, TX, 78247

Chief Executive Officer

Name	Role	Address
PESCA DAVIDE	Chief Executive Officer	12625 WETMORE #218, SAN ANTONIO, TX, 78247

Chief Financial Officer

Name	Role	Address
NOEL SHIRLEY	Chief Financial Officer	12625 WETMORE #218, SAN ANTONIO, TX, 78247

Events

Event Type	Filed Date	Value	Description
MERGER	2010-03-31	No data	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	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-10-08	12625 WETMORE RD, #218, SAN ANTONIO, TX 78247	No data
CHANGE OF MAILING ADDRESS	2009-10-08	12625 WETMORE RD, #218, SAN ANTONIO, TX 78247	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2008-02-01	11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410	No data
REGISTERED AGENT NAME CHANGED	2008-02-01	CORPORATE CREATIONS NETWORK INC.	No data

Documents

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 Feb 2025

Sources: Florida Department of State