| Entity Name: | CGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2538772 |
| Mail Address: | 6701 B NW 12 AVE, FT LAUDERDALE, FL 33309 |
| Address: | 1289 THATCH PALM DR, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIGHTON, DIANE | Agent | 1289 THATCH PALM DR, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| LEIGHTON, DIANE | President | 6701 NW 12 AVE, FT LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1289 THATCH PALM DR, BOCA RATON, FL 33432 | No data |
| AMENDMENT AND NAME CHANGE | 2020-03-25 | CGN, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 1289 THATCH PALM DR, BOCA RATON, FL 33432 | No data |
| REINSTATEMENT | 2020-03-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | LEIGHTON, DIANE | No data |
| AMENDMENT | 2017-09-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 1289 THATCH PALM DR, BOCA RATON, FL 33432 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
