COGNITION HEALTH PARTNERS, INC. - Florida Company Profile
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| Entity Name: | COGNITION HEALTH PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGNITION HEALTH PARTNERS, 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P10000076496 |
| FEI/EIN Number |
273495095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N RICHARD JACKSON BLVD, SUITE 130, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 100 N RICHARD JACKSON BLVD, SUITE 130, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKAREFF REUBEN A | Director | 100 N RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407 |
| DESPRES PAUL | Director | 100 N RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407 |
| WILSON STEVEN R | Director | 7153 US Hwy 98, Panama City Beach, FL, 32407 |
| DESPRES PAUL | Agent | 100 N RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109306 | COGNITION HEALTH PARTNERS | EXPIRED | 2010-12-01 | 2015-12-31 | - | PO BOX 611266, ROSEMARY BEACH, FL, 32461 |
| G10000105834 | COGNTION HEALTH PARTNERS | EXPIRED | 2010-11-18 | 2015-12-31 | - | PO BOX 611266, ROSEMARY BEACH, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000004891. MERGER NUMBER 300000147923 |
| AMENDMENT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 100 N RICHARD JACKSON BLVD, SUITE 130, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 100 N RICHARD JACKSON BLVD, SUITE 130, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 100 N RICHARD JACKSON BLVD, SUITE 130, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-13 | DESPRES, PAUL | - |
| NAME CHANGE AMENDMENT | 2011-06-09 | COGNITION HEALTH PARTNERS, INC. | - |
| AMENDMENT | 2011-06-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000318802 | TERMINATED | 1000000713178 | BAY | 2016-05-11 | 2026-05-18 | $ 4,795.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| Amendment | 2014-09-26 |
| ANNUAL REPORT | 2014-04-22 |
| AMENDED ANNUAL REPORT | 2013-06-13 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-18 |
| Name Change | 2011-06-09 |
| Amendment | 2011-06-08 |
| ANNUAL REPORT | 2011-05-09 |
| Reg. Agent Change | 2011-05-02 |
| ANNUAL REPORT | 2011-02-02 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State