THE COVE MARINA & RESTAURANT, INC. - Florida Company Profile

Entity Name: | THE COVE MARINA & RESTAURANT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
City: | Deerfield Beach |
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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State