| Entity Name: | OLD PORT COVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD PORT COVE HOLDINGS, 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: | 23 Dec 1986 (38 years ago) |
| Date of dissolution: | 05 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | J48606 |
| FEI/EIN Number |
592747337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O H.W. PERRY, ESQUIRE, 777 S FLAGLER DRIVE #500E, WEST PALM BEACH, FL, 33401 |
| Mail Address: | C/O H.W. PERRY, ESQUIRE, 777 S FLAGLER DRIVE #500E, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN, RICHARD | Secretary | 1216 U.S. HWY 1 STE E, N. PALM BEACH, FL, 33408 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| MORGAN, RICHARD | Director | 1216 U.S. HWY 1 STE E, N. PALM BEACH, FL, 33408 |
| MORGAN, RICHARD | President | 1216 U.S. HWY 1 STE E, N. PALM BEACH, FL, 33408 |
| ROSE, W. BRIAN | Vice President | 1216 U.S. HWY 1 STE E, NORTH PALM BEACH, FL, 33408 |
| ROSE, W. BRIAN | Director | 1216 U.S. HWY 1 STE E, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092982 | SANDPIPER'S COVE | EXPIRED | 2012-09-21 | 2017-12-31 | - | C/O RICHARD MORGAN, 1216 US HIGHWAY ONE, SUITE E, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2018-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-22 | C/O H.W. PERRY, ESQUIRE, 777 S FLAGLER DRIVE #500E, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-22 | C/O H.W. PERRY, ESQUIRE, 777 S FLAGLER DRIVE #500E, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-22 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-22 | 600 BRICKELL AVENUE, SUITE 3500, MIAMI, FL 33131 | - |
| AMENDMENT | 1992-04-02 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-10-05 |
| AMENDED ANNUAL REPORT | 2018-10-05 |
| Reg. Agent Change | 2018-05-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
