| Entity Name: | THE COVE MARINA & RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COVE MARINA & RESTAURANT, 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: | 09 Sep 1976 (49 years ago) |
| Date of dissolution: | 28 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2004 (21 years ago) |
| Document Number: | 512012 |
| FEI/EIN Number |
591706702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1754 SE 3RD COURT, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1645 SE 3RD CT., 211, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULDEN SUSAN M | Vice President | 1755 SE 3RD CT, DEERFIELD BEACH, FL |
| GULDEN, J K | Director | 1755 SE 3RD CT, DEERFIELD BEACH, FL |
| GULDEN, J.K. | Agent | 1755 S.E. 3RD CT., DEERFIELD BCH., FL, 33441 |
| GULDEN, J K | President | 1755 SE 3RD CT, DEERFIELD BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000115004. MERGER NUMBER 700000050057 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-04 | 1754 SE 3RD COURT, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-04 | 1754 SE 3RD COURT, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-27 | 1755 S.E. 3RD CT., DEERFIELD BCH., FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-27 | GULDEN, J.K. | - |
| NAME CHANGE AMENDMENT | 1978-10-18 | THE COVE MARINA & RESTAURANT, INC. | - |
| NAME CHANGE AMENDMENT | 1977-02-02 | J. G. H., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
