Corporation · Boca Raton, FL
CGN, INC.
Inc. in Boca Raton, Florida · Document #H57355 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CGN, INC. is an inactive Florida domestic profit corporation filed on May 13, 1985 (document H57355). Its registered agent is LEIGHTON DIANE. The last annual report on file is 2021.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 13, 1985Reported filing date
- Document number
- H57355
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Boca Raton, FL 33432
- Registered agent
- LEIGHTON DIANE
- Last annual report year
- 2021
- FEI/EIN
- 59-2538772
- Address
- 1289 THATCH PALM DR, BOCA RATON, FL, 33432
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEIGHTON DIANE
- Pres
- LEIGHTON DIANE
- registered agent
- LEIGHTON DIANE
- Pres
- LEIGHTON DIANE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1289 THATCH PALM DR, BOCA RATON, FL, 33432
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- H57355
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CGN, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1289 THATCH PALM DR
- Principal · City
- Boca Raton
- Principal · Region
- FL
- Principal · Postal Code
- 33432
- Principal · Country
- US
- Mailing · Street 1
- 6701 B NW 12 AVE
- Mailing · City
- Fort Lauderdale
- Mailing · Region
- FL
- Mailing · Postal Code
- 33309
- Mailing · Country
- US
- Registered Agent · Street 1
- 1289 THATCH PALM DR
- Registered Agent · City
- Boca Raton
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33432
- Officer 1 · Street 1
- 6701 NW 12 AVE
- Officer 1 · City
- Fort Lauderdale
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33309
Dates
- Registration
- 1985-05-13
- Last Filing
- 2022-04-05
Identifiers
- Fei
- 59-2538772
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2021
- 1 · Filed At
- 2021-02-12
- 2 · Year
- 2021
- 2 · Filed At
- 2021-02-12
- 3 · Year
- 2020
- 3 · Filed At
- 2020-03-13
Parties
- Registered Agent · Name
- LEIGHTON DIANE
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Pres
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LEIGHTON DIANE
Additional reported values
Other reported details
- Doc number
- H57355
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33432
- Formation date
- 05131985
- Fei number
- 592538772
- Last transaction date
- 04052022
- Formation jurisdiction
- FL
- Report year 1
- 2021
- Report date 1
- 02122021
- Report year 2
- 2021
- Report date 2
- 02122021
- Report year 3
- 2020
- Report date 3
- 03132020
Names and reported roles
- Company name
- CGN, INC.
Addresses and locations
- Principal address 1
- 1289 THATCH PALM DR
- Principal city
- BOCA RATON
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 6701 B NW 12 AVE
- Mailing city
- FT LAUDERDALE
- Mailing state
- FL
- Mailing postal code
- 33309
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Pres
- Officer 1 type
- P
- Officer 1 name
- LEIGHTON DIANE
- Officer 1 address
- 6701 NW 12 AVE
- Officer 1 city
- FT LAUDERDALE
- Officer 1 state
- FL
- Officer 1 postal code
- 33309
Registered agent information
- Agent name
- LEIGHTON DIANE
- Agent type
- P
- Agent address
- 1289 THATCH PALM DR
- Registered agent city
- BOCA RATON
- Registered agent state
- FL
- Agent postal code
- 33432
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20328031
- Slug
- cgn-inc-h57355
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- H57355
- Filed on
- 1985-05-13
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"Pres","n":"LEIGHTON DIANE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- boca-raton
- Address
- 1289 THATCH PALM DR, BOCA RATON, FL, 33432
- Zip
- 33432
- Location state
- FL
Names and reported roles
- Name
- CGN, INC.
- City name
- BOCA RATON
Registered agent information
- Agent name
- LEIGHTON DIANE
- Agent address
- 1289 THATCH PALM DR, BOCA RATON, FL, 33432
Same registered agent
| Business | Type | Filed |
|---|---|---|
| HYE, INC. | Corporation | Jun 18, 1982 |
| 6701 HOLDINGS, LLC | LLC | Aug 16, 2002 |
Other companies with LEIGHTON DIANE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HYE, INC. | Corporation | Jun 18, 1982 |
| 6701 HOLDINGS, LLC | LLC | Aug 16, 2002 |
Other companies with LEIGHTON DIANE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HYE, INC. | Corporation | Jun 18, 1982 |
| 6701 HOLDINGS, LLC | LLC | Aug 16, 2002 |
Also in 33432
| Business | Type | Filed |
|---|---|---|
| Tij Residential LLC | LLC | Sep 9, 2021 |
| HOUND VENTURES LLC | LLC | Jan 30, 2026 |
| TIARA JEWELS LLC | LLC | Jul 11, 2023 |
| ALPHA ECHO CONSULTING LLC | LLC | Mar 16, 2023 |
| ALPHA ECHO HOLDING LLC | LLC | Mar 16, 2023 |
| HAPPY HEARTS HELPERS, LLC | LLC | Jun 4, 2024 |
| FERTILITY HEAVEN, LLC. | LLC | Mar 6, 2019 |
| 510 LIDO DRIVE, LLC | LLC | Apr 22, 2014 |
| BOWERY APPAREL LLC | LLC | Aug 23, 2011 |
| CHARCOOTS BY KIRBY LLC | LLC | May 15, 2025 |
Filed in Boca Raton around the same time
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|---|---|---|
| SLEG, INC. | Corporation | May 13, 1985 |
| PROLOGIX ARTIFICIAL INTELLIGENCE CORP. | Corporation | May 13, 1985 |
| PROLOGIX LEGAL SOFTWARE DEVELOPMENT, INC. | Corporation | May 13, 1985 |
| HELM FINANCIAL GROUP, INC. | Corporation | May 13, 1985 |
| LUCITE CENTRE OF BOCA, INC. | Corporation | May 13, 1985 |
| GOLDMAN ENTERPRISES, INC. | Corporation | May 13, 1985 |
| CRANBROOK ASSOCIATES, INC. | Corporation | May 13, 1985 |
| CTS CONSTRUCTION COMPANY - HAMPTON LAKES | Corporation | May 13, 1985 |