NICE USA, INC. - Florida Company Profile
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| Entity Name: | NICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2005 (20 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 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State