| Entity Name: | COGNATI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGNATI 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: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000046802 |
| FEI/EIN Number |
651017821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 478 BAYFRONT PLACE, NAPLES, FL, 34102 |
| Mail Address: | 1470 ROAYL PALM SQUARE, FORT MYERS, FL, 33919 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFIEL RICHARD | Director | W 3478 HIGHMEADOW ROAD, LAKE GENEVA, WI, 53147 |
| PFIEL MARY JO | Director | W 3478 HIGHMEADOW ROAD, LAKE GENEVA, WI, 53147 |
| METHENY MARVIN C | Agent | 1470 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-08 | 478 BAYFRONT PLACE, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-08 | 478 BAYFRONT PLACE, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-08 | METHENY, MARVIN CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-08 | 1470 ROYAL PALM SQUARE BLVD, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-06-08 |
| Domestic Profit | 2000-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
