Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. Orlando
    5. ›
  5. COGENT BANK

COGENT BANK - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: COGENT BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Mar 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Sep 2018 (7 years ago)
Document Number: P99000021235
FEI/EIN Number 593586102
Address: 420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US
Mail Address: 420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US
ZIP code: 32801
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
8186a4f8-b59b-ef11-9089-00155d32b947
State:
MINNESOTA
MINNESOTA profile:
COGENT BANK (MN)
Type:
Headquarter of
Company Number:
001-141-654
State:
ALABAMA
ALABAMA profile:
COGENT BANK (AL)
Type:
Headquarter of
Company Number:
7281773
State:
NEW YORK
NEW YORK profile:
COGENT BANK (NY)

Key Officers & Management

Name Role Address
Bhavsar Chirag President 420 S. Orange Ave. Suite 150, Orlando, FL, 32801
Ritenour Heath Director 420 S. Orange Ave. Suite 150, Orlando, FL, 32801
Hanna Lee Chief Executive Officer 420 S. Orange Ave. Suite 150, Orlando, FL, 32801
RICE C. Director 420 S. Orange Ave. Suite 150, Orlando, FL, 32801
BHAVSAR CHIRAG Agent 420 S. Orange Ave. Suite 150, Orlando, FL, 32801
Laskey Mitchel Director 420 S. Orange Ave. Suite 150, Orlando, FL, 32801
Ellis Paul Director 420 S. Orange Ave. Suite 150, Orlando, FL, 32801

Unique Entity ID

Unique Entity ID:
FT2RNMHGUJT3
UEI Expiration Date:
2025-11-20

Business Information

Activation Date:
2024-11-22
Initial Registration Date:
2022-01-27

Form 5500 Series

Employer Identification Number (EIN):
593586102
Plan Year:
2020
Number Of Participants:
86
Sponsors Telephone Number:
3212338853
File:
View File
Plan Year:
2019
Number Of Participants:
48
Sponsors Telephone Number:
3867742001
File:
View File
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
3867742001
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000005364 MARTIN FUNDING GROUP ACTIVE 2024-01-09 2029-12-31 - 420 S. ORANGE AVENUE, SUITE 150, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 420 S. Orange Ave. Suite 150, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2022-04-07 420 S. Orange Ave. Suite 150, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 420 S. Orange Ave. Suite 150, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-10-24 BHAVSAR, CHIRAG -
NAME CHANGE AMENDMENT 2018-09-18 COGENT BANK -
AMENDMENT 2016-12-05 - -
AMENDMENT 2006-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-10-24
Name Change 2018-09-18
ANNUAL REPORT 2018-01-11

USAspending Awards / Financial Assistance

Date:
2023-12-28
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
164835.00
Total Face Value Of Loan:
164835.00

Trademarks

Serial Number:
98158170
Mark:
COGENT BANK
Status:
SUSPENSION LETTER - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
COGENT BANK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
2018-01-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97495040
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-07-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services; Financial services, namely, wealth management services; Venture capital advisory services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88216727
Mark:
COGENT BANK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-12-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
COGENT BANK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
2018-11-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88141645
Mark:
RESPONSIVE. COMMITTED. INNOVATIVE.
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RESPONSIVE. COMMITTED. INNOVATIVE.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking services
First Use:
2018-09-26
International Classes:
036 - Primary Class
Class Status:
Active

Reviews Leave a review

This company hasn't received any reviews.

Related by address

420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US

COGENT BANCORP, INC.
Domestic Profit
COGENT BANCORP, INC., which currently Active, has registered address 420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US.
COGENT BANCORP, INC.
Domestic Profit
COGENT BANCORP, INC., which currently Active, has registered address 420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US.

420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US

COGENT BANCORP, INC.
Domestic Profit
COGENT BANCORP, INC., which currently Active, has registered address 420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US.
COGENT BANCORP, INC.
Domestic Profit
COGENT BANCORP, INC., which currently Active, has registered address 420 S. Orange Ave. Suite 150, Orlando, FL, 32801, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated