| Entity Name: | COGNAC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGNAC 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: | 05 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000110511 |
| FEI/EIN Number |
261945734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 Cordova St, Coral Gables, FL, 33134, US |
| Mail Address: | 1801 Cordova St, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERVADA JUAN A | Officer | 1801 Cordova St, Coral Gables, FL, 33134 |
| Martell Chantal | Officer | 1801 Cordova St, Coral Gables, FL, 33134 |
| HERVADA JUAN A | Agent | 1801 Cordova St, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 1801 Cordova St, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1801 Cordova St, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 1801 Cordova St, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-03 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-29 |
| ADDRESS CHANGE | 2010-08-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
