| Entity Name: | COGNITIVE CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COGNITIVE CONCEPTS, 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: | 31 Aug 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2008 (17 years ago) |
| Document Number: | P93000062120 |
| FEI/EIN Number |
650435564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 HALF DAY ROAD, SUITE 334, BUFFALO GROVE, IL, 60089, US |
| Mail Address: | 318 HALF DAY ROAD, SUITE 334, BUFFALO GROVE, IL, 60089, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COGNITIVE CONCEPTS, INC., ILLINOIS | CORP_60656495 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PAPA JOSEPH | Agent | SUITE 107, BOCA RATON, FL, 33432 |
| BARNHILL ROBERT | President | 318 HALF DAY ROAD, #334, BUFFALO GROVE, IL, 60089 |
| BARNHILL ROBERT | Secretary | 318 HALF DAY ROAD, #334, BUFFALO GROVE, IL, 60089 |
| BARNHILL ROBERT | Treasurer | 318 HALF DAY ROAD, #334, BUFFALO GROVE, IL, 60089 |
| BARNHILL ROBERT | Director | 318 HALF DAY ROAD, #334, BUFFALO GROVE, IL, 60089 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 318 HALF DAY ROAD, SUITE 334, BUFFALO GROVE, IL 60089 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 318 HALF DAY ROAD, SUITE 334, BUFFALO GROVE, IL 60089 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | PAPA, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | SUITE 107, 1300 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
