| Entity Name: | COGNITEC SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 2008 (17 years ago) |
| Date of dissolution: | 13 Sep 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Sep 2017 (8 years ago) |
| Document Number: | F08000002315 |
| FEI/EIN Number |
200389387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HERRERA HERNANDEZ ALFREDO | President | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| HERRERA HERNANDEZ ALFREDO | Secretary | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| HERRERA HERNANDEZ ALFREDO | Treasurer | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-09-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 5201 BLUE LAGOON DRIVE, SUITE 800, MIAMI, FL 33126 | - |
| REGISTERED AGENT CHANGED | 2017-09-13 | REGISTERED AGENT REVOKED | - |
| 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 Apr 2025
Sources: Florida Department of State
