| Entity Name: | COGNITEC SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 May 2008 (17 years ago) |
| Date of dissolution: | 13 Sep 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Sep 2017 (7 years ago) |
| Document Number: | F08000002315 |
| FEI/EIN Number | 200389387 |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| Mail Address: | 200 LEDGEWOOD PLACE STE 100, ROCKLAND, MA, 02370, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COGNITEC SYSTEMS CORPORATION | 2015 | 200389387 | 2016-07-06 | COGNITEC SYSTEMS CORPORATION | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | MAUREEN AMARAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3056293113 |
| Plan sponsor’s address | 5201 BLUE LAGOON DR SUITE 800, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-19 |
| Name of individual signing | MAUREN AQUINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERRERA HERNANDEZ ALFREDO | Director | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HERRERA HERNANDEZ ALFREDO | President | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HERRERA HERNANDEZ ALFREDO | Secretary | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HERRERA HERNANDEZ ALFREDO | Treasurer | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-09-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL 33126 | No data |
| REGISTERED AGENT CHANGED | 2017-09-13 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-09-13 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
