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 |
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 |
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 | - |
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