| Entity Name: | NCOGNITO FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCOGNITO FITNESS, 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P07000010585 |
| FEI/EIN Number |
208288172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 STATE ROAD 7, 174, ROYAL PALM BEACH, FL, 33414, US |
| Mail Address: | 420 STATE ROAD 7, 174, ROYAL PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISBETT MARCUS C | President | 420 STATE ROAD 7 SUITE 174, ROYAL PALM BEACH, FL, 33414 |
| Nisbett Nicole A | Chief Operating Officer | 420 STATE ROAD 7, ROYAL PALM BEACH, FL, 33414 |
| NISBETT MARCUS C | Agent | 420 STATE ROAD 7, ROYAL PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 420 STATE ROAD 7, 174, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 420 STATE ROAD 7, 174, ROYAL PALM BEACH, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 420 STATE ROAD 7, 174, ROYAL PALM BEACH, FL 33414 | - |
| AMENDMENT | 2009-05-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000429383 | ACTIVE | 1000000749373 | PALM BEACH | 2017-07-06 | 2027-07-27 | $ 655.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-12-27 |
| ADDRESS CHANGE | 2009-12-11 |
| Amendment | 2009-05-29 |
| ANNUAL REPORT | 2009-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
