| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COGENT BANK, ALABAMA | 001-141-654 | ALABAMA |
| Headquarter of | COGENT BANK, NEW YORK | 7281773 | NEW YORK |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | LORI TURNAGE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
