| Entity Name: | NICKEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICKEL 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: | 08 Jan 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000002042 |
| FEI/EIN Number |
650821442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23329 TORRE CIR, BOCA RATON, FL, 33433, US |
| Mail Address: | 5481 wiles rd, STE 502, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS ANTHONY | President | 23329 TORRE CIR, BOCA RATON, FL, 33433 |
| HARRIS ANTHONY | Treasurer | 23329 TORRE CIR, BOCA RATON, FL, 33433 |
| HARRIS NICKY | Vice President | 23329 TORRE CIR, BOCA RATON, FL, 33433 |
| HARRIS ANTHONY | Agent | 5481 wiles rd, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 23329 TORRE CIR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 5481 wiles rd, STE 502, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 23329 TORRE CIR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | HARRIS, ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
