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RECOG GENERAL INTELLIGENCE SYSTEMS INC - Florida Company Profile

Company Details

Entity Name: RECOG GENERAL INTELLIGENCE SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RECOG GENERAL INTELLIGENCE SYSTEMS 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: 22 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000054570
FEI/EIN Number 821945682

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

Address: 4800 N Federal Hwy, Boca Raton, FL, 33431, US
Mail Address: 4800 N Federal Hwy, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swaine Robert President 4800 N Federal Hwy, Boca Raton, FL, 33431
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 4800 N Federal Hwy, Suite B200, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-06-15 4800 N Federal Hwy, Suite B200, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2023-06-15 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-15 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-15
Reg. Agent Change 2023-06-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1468638002 2020-06-22 0455 PPP 2940 SW 22ND CIR UNIT B9, DELRAY BEACH, FL, 33445-7802
Loan Status Date 2020-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71700
Loan Approval Amount (current) 71700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-7802
Project Congressional District FL-22
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State