| Entity Name: | COGENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2013 (12 years ago) |
| Document Number: | P95000097466 |
| FEI/EIN Number | 593359020 |
| Address: | 201 W Laurel Street # 910, Tampa, FL, 33602, US |
| Mail Address: | 201 W Laurel Street # 910, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DAYLE RANDY A | Chief Executive Officer | 201 W Laurel Street # 910, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DAYLE RANDY A | President | 201 W Laurel Street # 910, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DAYLE RANDY A | Vice President | 201 W Laurel Street # 910, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DAYLE RANDY A | Secretary | 201 W Laurel Street # 910, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DAYLE RANDY A | Treasurer | 201 W Laurel Street # 910, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000081060 | COGENT CLINICAL COMPLIANCE SYSTEMS | EXPIRED | 2011-08-15 | 2016-12-31 | No data | 5385 ENDICOTT PLACE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-09 | 201 W Laurel Street # 910, Tampa, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-09 | 201 W Laurel Street # 910, Tampa, FL 33602 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| AMENDMENT | 2013-05-20 | No data | No data |
| NAME CHANGE AMENDMENT | 2013-04-22 | COGENT SYSTEMS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-04 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| NAME CHANGE AMENDMENT | 2011-09-07 | COGENT CLINICAL COMPLIANCE SYSTEMS, INC. | No data |
| AMENDMENT | 1998-01-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
