| Entity Name: | CGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGN, INC. 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: |
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: | 13 May 1985 (40 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | H57355 |
| FEI/EIN Number |
592538772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6701 B NW 12 AVE, FT LAUDERDALE, FL, 33309, US |
| Address: | 1289 THATCH PALM DR, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIGHTON DIANE | President | 6701 NW 12 AVE, FT LAUDERDALE, FL, 33309 |
| LEIGHTON DIANE | Agent | 1289 THATCH PALM DR, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1289 THATCH PALM DR, BOCA RATON, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2020-03-25 | CGN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 1289 THATCH PALM DR, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2020-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | LEIGHTON, DIANE | - |
| AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1289 THATCH PALM DR, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000740646 | TERMINATED | 1000000630808 | BROWARD | 2014-05-30 | 2034-06-17 | $ 863.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 |
| ANNUAL REPORT | 2021-02-12 |
| Amendment and Name Change | 2020-03-25 |
| REINSTATEMENT | 2020-03-13 |
| ANNUAL REPORT | 2018-04-13 |
| AMENDED ANNUAL REPORT | 2017-10-30 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
