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THE NCOGNITO GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE NCOGNITO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NCOGNITO GROUP 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: 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 Sep 2011 (14 years ago)
Document Number: P11000080453
FEI/EIN Number 453234772

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

Address: 3125 Fortune Way, Wellington, FL, 33414, US
Mail Address: 3125 Fortune Way, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISBETT MARCUS President 3125 Fortune Way, Wellington, FL, 33414
NISBETT MARCUS Vice President 3125 Fortune Way, Wellington, FL, 33414
Pouponneau-Nisbett Paola Chief Financial Officer 3125 Fortune Way, Wellington, FL, 33414
NISBETT MARCUS Agent 3125 Fortune Way, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 3125 Fortune Way, Unit 24, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-03-04 3125 Fortune Way, Unit 24, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 3125 Fortune Way, Unit 24, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State