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  5. OLD PORT COVE HOLDINGS, INC.

OLD PORT COVE HOLDINGS, INC.

Company Details

Entity Name: OLD PORT COVE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Dec 1986 (38 years ago)
Document Number: J48606
FEI/EIN Number 592747337
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD PORT COVE HOLDINGS, INC. 2018 592747337 2019-10-18 OLD PORT COVE HOLDINGS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5613793147
Plan sponsor’s address 777 S FLAGLER DR. STE 500E, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-10-18
Name of individual signing RICHARD MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-18
Name of individual signing RICHARD MORGAN
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2017 592747337 2018-04-24 OLD PORT COVE HOLDINGS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2016 592747337 2017-09-12 OLD PORT COVE HOLDINGS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-12
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2015 592747337 2016-09-10 OLD PORT COVE HOLDINGS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Signature of
Role Plan administrator
Date 2016-09-10
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-10
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2014 592747337 2015-09-17 OLD PORT COVE HOLDINGS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-17
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2013 592747337 2014-05-07 OLD PORT COVE HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2012 592747337 2013-09-25 OLD PORT COVE HOLDINGS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2011 592747337 2013-09-25 OLD PORT COVE HOLDINGS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Plan administrator’s name and address
Administrator’s EIN 592747337
Plan administrator’s name OLD PORT COVE HOLDINGS, INC.
Plan administrator’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537
Administrator’s telephone number 5616268669

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2011 592747337 2012-07-02 OLD PORT COVE HOLDINGS, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Plan administrator’s name and address
Administrator’s EIN 592747337
Plan administrator’s name OLD PORT COVE HOLDINGS, INC.
Plan administrator’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537
Administrator’s telephone number 5616268669

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-02
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
OLD PORT COVE HOLDINGS, INC. 2010 592747337 2011-06-15 OLD PORT COVE HOLDINGS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531190
Sponsor’s telephone number 5616268669
Plan sponsor’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537

Plan administrator’s name and address
Administrator’s EIN 592747337
Plan administrator’s name OLD PORT COVE HOLDINGS, INC.
Plan administrator’s address 1216 US HIGHWAY 1 STE E, NORTH PALM BEACH, FL, 334083537
Administrator’s telephone number 5616268669

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing KATHY LILLARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Director

Name Role Address
MORGAN, RICHARD Director 1216 U.S. HWY 1 STE E, N. PALM BEACH, FL, 33408
ROSE, W. BRIAN Director 1216 U.S. HWY 1 STE E, NORTH PALM BEACH, FL, 33408

Secretary

Name Role Address
MORGAN, RICHARD Secretary 1216 U.S. HWY 1 STE E, N. PALM BEACH, FL, 33408

President

Name Role Address
MORGAN, RICHARD President 1216 U.S. HWY 1 STE E, N. PALM BEACH, FL, 33408

Vice President

Name Role Address
ROSE, W. BRIAN Vice President 1216 U.S. HWY 1 STE E, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000092982 SANDPIPER'S COVE EXPIRED 2012-09-21 2017-12-31 No data C/O RICHARD MORGAN, 1216 US HIGHWAY ONE, SUITE E, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-10-05 No data No data
AMENDMENT 1992-04-02 No data No data

Related by officers

MORGAN, RICHARD

SITES ADS INC. INFORM, INC. SANTA FE COFFEE, INCORPORATED RICHARD B. MORGAN, INC. PERFECT PERFORMANCE INC. TAMPA BAY MOTOR SPORTS, INC. MCCLAIN'S AUTO CENTER, INC. MORGAN COMMUNICATIONS, INC CENTRAL WAREHOUSE ASSOCIATES, INC. COMPUMATICS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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