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COGENT BANK - Florida Company Profile

Headquarter

Company Details

Entity Name: COGENT BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COGENT BANK 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Sep 2018 (6 years ago)
Document Number: P99000021235
FEI/EIN Number 593586102

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

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
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COGENT BANK, ALABAMA 001-141-654 ALABAMA
Headquarter of COGENT BANK, NEW YORK 7281773 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COGENT BANK 401(K) PLAN 2020 593586102 2021-06-01 COGENT BANK 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 522110
Sponsor’s telephone number 3212338853
Plan sponsor’s address 1113 SAXON BLVD, ORANGE CITY, FL, 32763

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing LORI TURNAGE
Valid signature Filed with authorized/valid electronic signature
COGENT BANK 401(K) PLAN 2019 593586102 2020-06-30 COGENT BANK 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 522110
Sponsor’s telephone number 3867742001
Plan sponsor’s address 1113 SAXON BLVD, ORANGE CITY, FL, 32763

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing ANITA JAMES
Valid signature Filed with authorized/valid electronic signature
COGENT BANK 401(K) PLAN 2018 593586102 2019-06-28 COGENT BANK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 522110
Sponsor’s telephone number 3867742001
Plan sponsor’s address 1113 SAXON BLVD, ORANGE CITY, FL, 32763

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing ANITA JAMES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bhavsar Chirag President 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
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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State