| 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 |
| 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 |
| HORTON STANLEY C | President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| HORTON STANLEY C | Chief Executive Officer | 1400 SMITH ST., HOUSTON, TX, 77002 |
| DAVIS ANGUS H | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| PINDER METZ LORI | Assistant Secretary | 1400 SMITH ST., HOUSTON, TX, 77002 |
| RICE GREEK J | Vice President | 1400 SMITH ST., HOUSTON, TX, 77002 |
| 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 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-15 |
| ANNUAL REPORT | 2003-04-24 |
| Foreign Profit | 2002-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
