| Entity Name: | ALPHA COGNITION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA COGNITION USA 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 21 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Feb 2022 (3 years ago) |
| Document Number: | P19000066329 |
| FEI/EIN Number |
84-2678776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2732 Eleanor Way, Wellington, FL, 33414, US |
| Mail Address: | 2732 Eleanor Way, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cawkell Kenneth A | Director | 1200-750 Pender St W., British Columbia V6C 2TB, Ca |
| McFadden Michael | President | 20073 Fiddler's Creen, Frisco, TX, 75036 |
| Wright Jeremy | Chief Financial Officer | 1200-750 Pender St W., British Columbia V6C 2TB, Ca |
| Cawkell Kenneth A | Agent | 2732 Eleanor Way, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALPHA COGNITION USA, INC.. CONVERSION NUMBER 100000223731 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 2732 Eleanor Way, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Cawkell, Kenneth A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 2732 Eleanor Way, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 2732 Eleanor Way, Wellington, FL 33414 | - |
| AMENDMENT | 2022-01-10 | - | - |
| NAME CHANGE AMENDMENT | 2020-03-20 | ALPHA COGNITION USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| Amendment | 2022-01-10 |
| ANNUAL REPORT | 2021-02-01 |
| Name Change | 2020-03-20 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
