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CGNN HOLDING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CGNN HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Dec 2002 (22 years ago)
Date of dissolution: 15 Jan 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jan 2004 (21 years ago)
Document Number: F02000006412
FEI/EIN Number 412024904

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: P.O. BOX 1188, HOUSTON, TX, 77251-1188
Mail Address: P.O. BOX 1188, HOUSTON, TX, 77251-1188
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FOSSUM DREW J President 1400 SMITH ST., HOUSTON, TX, 77002
FOSSUM DREW J Director 1400 SMITH ST., HOUSTON, TX, 77002
FOSSUM DREW J Vice President 1400 SMITH ST., HOUSTON, TX, 77002
HAYSLETT RODERICK J Treasurer 1400 SMITH ST., HOUSTON, TX, 77002
HORTON STANLEY C Director 1400 SMITH ST., HOUSTON, TX, 77002
FOSSUM DREW J Secretary 1400 SMITH ST., HOUSTON, TX, 77002
HAYSLETT RODERICK J Director 1400 SMITH ST., HOUSTON, TX, 77002
HAYSLETT RODERICK J Vice President 1400 SMITH ST., HOUSTON, TX, 77002
HAYSLETT RODERICK J President 1400 SMITH ST., HOUSTON, TX, 77002
HORTON STANLEY C President 1400 SMITH ST., HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-15 P.O. BOX 1188, HOUSTON, TX 77251-1188 -
CHANGE OF MAILING ADDRESS 2004-01-15 P.O. BOX 1188, HOUSTON, TX 77251-1188 -

Documents

Name Date
Withdrawal 2004-01-15
ANNUAL REPORT 2003-04-24
Foreign Profit 2002-12-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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