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COGNITIVE NEUROLOGY CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: COGNITIVE NEUROLOGY CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COGNITIVE NEUROLOGY CONSULTANTS 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: 03 Feb 2015 (10 years ago)
Date of dissolution: 17 Nov 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: P15000011029
FEI/EIN Number 47-3753522

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

Address: 1226 LENOX AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 1226 LENOX AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1679018089 2016-12-21 2020-06-29 3469 N DIXIE HWY, OAKLAND PARK, FL, 333342872, US 3469 N DIXIE HWY, OAKLAND PARK, FL, 333342872, US

Contacts

Phone +1 305-912-4323

Authorized person

Name ALON SEIFAN
Role MD / MEDICAL DIRECTOR
Phone 3054962878

Taxonomy

Taxonomy Code 2084B0040X - Behavioral Neurology & Neuropsychiatry Physician
Is Primary Yes
Taxonomy Code 2084N0400X - Neurology Physician
Is Primary No

Key Officers & Management

Name Role Address
SEIFAN ALON President 1226 Lenox Ave, Miami Beach, FL, 33139
Seifan Alon Agent 1226 Lenox Avenue, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117675 COGNITIVE NEUROLOGY CONSULTANTS INC EXPIRED 2017-10-25 2022-12-31 - 3469 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CONVERSION 2023-11-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS P23000087327. CONVERSION NUMBER 900000248339
AMENDMENT 2021-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 1226 LENOX AVENUE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-05-24 1226 LENOX AVENUE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2021-03-01 Seifan, Alon -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 1226 Lenox Avenue, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-05-06
Amendment 2021-05-24
AMENDED ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9800488407 2021-02-17 0455 PPS 605 Lincoln Rd Ste 250, Miami Beach, FL, 33139-2918
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 16100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2918
Project Congressional District FL-24
Number of Employees 3
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16224.83
Forgiveness Paid Date 2021-12-06
1520628008 2020-06-22 0455 PPP 3469 north Dixie highway, Oakland Park, FL, 33334
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 3
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30265.48
Forgiveness Paid Date 2021-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State