| Entity Name: | COGNITIVE KINETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGNITIVE KINETICS, 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: | 07 Jan 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2015 (10 years ago) |
| Document Number: | P13000002173 |
| FEI/EIN Number |
46-1771114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Daytona Blvd, Daytona Beach, FL, 32114, US |
| Mail Address: | 1 Daytona Blvd, Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTY WILLIAM J | Director | 1 Daytona Blvd, Daytona Beach, FL, 32114 |
| Odom Benjamin D | Director | 1 Daytona Blvd, Daytona Beach, FL, 32114 |
| Melanson Stacey | Chief Financial Officer | 1 Daytona Blvd, Daytona Beach, FL, 32114 |
| Kriete Deanna | Director | 124 Nautica Mile Dr, Clermont, FL, 32711 |
| ODOM BENJAMIN D | Agent | 1 Daytona Blvd, Daytona Beach, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | ODOM , BENJAMIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1 Daytona Blvd, Suite 220, Daytona Beach, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 1 Daytona Blvd, Suite 220, Daytona Beach, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 1 Daytona Blvd, Suite 220, Daytona Beach, FL 32114 | - |
| NAME CHANGE AMENDMENT | 2015-02-05 | COGNITIVE KINETICS, INC. | - |
| MERGER | 2015-01-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000148311 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
