| Entity Name: | CGN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGN ENTERPRISES, 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: |
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: | 23 Oct 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2000 (25 years ago) |
| Document Number: | S08574 |
| FEI/EIN Number |
650224206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5753 MADISON STREET, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 326 S 57th Way, Hollywood, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON JANE ANNE | President | 5753 MADISON ST., HOLLYWOOD, FL, 33023 |
| MORTON DENNIS P | Vice President | 5753 MADISON ST., HOLLYWOOD, FL, 33023 |
| MORTON JANE ANNE | Agent | 326 S 57th Way, Hollywood, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000016772 | GAC | ACTIVE | 2021-02-03 | 2026-12-31 | - | CGN ENTERPRISE INC., 5753 MADISON STREET, HOLLYWOOD, FL, 33023 |
| G18000049181 | G.A.C. | EXPIRED | 2018-04-18 | 2023-12-31 | - | 5753 MADISON STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 326 S 57th Way, Hollywood, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 5753 MADISON STREET, HOLLYWOOD, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 5753 MADISON STREET, HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2000-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-07 | MORTON, JANE ANNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000356110 | ACTIVE | 1000000131867 | LEE | 2009-07-15 | 2030-02-24 | $ 761.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J07000182306 | TERMINATED | 1000000052245 | 44143 1737 | 2007-06-06 | 2027-06-13 | $ 1,396.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
