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INCOGNITA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INCOGNITA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INCOGNITA 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P16000031316
FEI/EIN Number 81-2181863

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

Address: 324 NE 3RD ST, HALLANDALE, FL, 33009, US
Mail Address: 324 NE 3RD ST APT F, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INCOGNITA INC., ILLINOIS CORP_73555345 ILLINOIS

Key Officers & Management

Name Role Address
ABDYRAKHMANOV KUBANYCHBEK President 8203 NW 37TH ST, CORAL SPRINGS, FL, 33065
ABDYRAKHMANOV KUBANYCHBEK Agent 3001 S OCEAN DR, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-10 324 NE 3RD ST, APT F, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-12-10 324 NE 3RD ST, APT F, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 3001 S OCEAN DR, 1437, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-21
Domestic Profit 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4910947808 2020-05-29 0455 PPP 3001 S Ocean Dr, Hollywood, FL, 33019-2806
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-2806
Project Congressional District FL-25
Number of Employees 1
NAICS code 333318
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10597.23
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State