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  5. OLD PORT COVE HOLDINGS, INC.

OLD PORT COVE HOLDINGS, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

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 - 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 - -
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 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-10-05
CORAPVDWN 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

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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