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COGNITIONDIGITAL.IO, INC. - Florida Company Profile

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Company Details

Entity Name: COGNITIONDIGITAL.IO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2023 (2 years ago)
Document Number: F23000000205
FEI/EIN Number 884295612

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Executive Way, PONTE VEDRA BCH, FL, 32082, US
Mail Address: 830 A1A N STE 13-180, PONTE VEDRA BCH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HENRY CARSON Chairman 4314 COQUINA DRIVE, JACKSONVILLE, FL, 32217
BRLETICH MATTHEW Treasurer 1008 PONTE VEDRA BLVD, PONTE VEDRA BCH, FL, 32082
FRANTZ ADAM President 31 MONTEREY ST, PONTE VEDRA BCH, FL, 32082
Pham Quang Director 830 A1A N STE 13-196, PONTE VEDRA, FL, 32082
BRLETICH MATTHEW Agent 1008 PONTE VEDRA BLVD, PONTE VEDRA BCH, FL, 32082
Dukes Brian Director 539 Wellington Circle, Rochester Hills, MI, 48309

Form 5500 Series

Employer Identification Number (EIN):
884295612
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000044061 STATE OF STREAMING ACTIVE 2025-03-31 2030-12-31 - 830 A1A N STE 13-180, PONTE VEDRA, FL, 32082
G23000060914 COGNITION ACTIVE 2023-05-15 2028-12-31 - 830 A1A N, STE 13-180, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 100 Executive Way, 105, PONTE VEDRA BCH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 100 Executive Way, 105, PONTE VEDRA BCH, FL 32082 -
CHANGE OF MAILING ADDRESS 2024-01-01 100 Executive Way, 105, PONTE VEDRA BCH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-31
Foreign Profit 2023-01-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State