| Entity Name: | OLD PORT COVE EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P27116 |
| FEI/EIN Number | 65-0160791 |
| Address: | C/O H. W. PERRY, ESQ., 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL 33401 |
| Mail Address: | C/O H. W. PERRY, ESQ., 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSE, BRIAN W | President | 116 E. 68TH STREET, APT 6B NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| ROSE, BRIAN W | Secretary | 116 E. 68TH STREET, APT 6B NEW YORK, NY 10065 |
| Name | Role | Address |
|---|---|---|
| ROSE, BRIAN W | Director | 116 E. 68TH STREET, APT 6B NEW YORK, NY 10065 |
| TORY, JEFF | Director | 41 GLENALLAN ROAD, TORONTO, ONTARIO M4N 1G9 CA |
| ELLIOTT, JORDAN C | Director | 78 Lytton Blvd, Toronto, On M4R 1L3 CA |
| ELLIOTT, ANN H | Director | 237 Rose Park Drive, Toronto, Ontario M4T 1A2 CA |
| Name | Role | Address |
|---|---|---|
| MORGAN, RICHARD G | Vice President | 1216 U.S. HWY 1, STE E N. PALM BEACH, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-18 | 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-22 | C/O H. W. PERRY, ESQ., 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-22 | C/O H. W. PERRY, ESQ., 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-22 | GY CORPORATE SERVICES, INC. | No data |
| REINSTATEMENT | 2002-11-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2018-05-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
