OLD CALYPSO, INC. - Florida Company Profile
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| Entity Name: | OLD CALYPSO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 30 Oct 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2001 (24 years ago) |
| Document Number: | P97000049422 |
| FEI/EIN Number | 656245012 |
| Address: | 900 EAST ATLANTIC AVE., DELRAY BEACH, FL, 33483 |
| Mail Address: | P.O. BOX 790, DELRAY BEACH, FL, 33447 |
| ZIP code: | 33483 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THERIEN JOHN | Director | 551 S.E. 8TH ST. #503, DELRAY BEACH, FL, 33483 |
| THERIEN JOHN | President | 551 S.E. 8TH ST. #503, DELRAY BEACH, FL, 33483 |
| BLUM THOMAS | Director | 551 S.E. 8TH STREET - #503, DELRAY BEACH, FL, 33483 |
| BLUM THOMAS | Secretary | 551 S.E. 8TH STREET - #503, DELRAY BEACH, FL, 33483 |
| THERIEN LUKE | Director | 551 S.E. 8TH STREET - #503, DELRAY BEACH, FL, 33483 |
| THERIEN LUKE | Treasurer | 551 S.E. 8TH STREET - #503, DELRAY BEACH, FL, 33483 |
| PERRY MARK A | Agent | 50 S.E. 4TH AVE., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K45167. MERGER NUMBER 500000039035 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 900 EAST ATLANTIC AVE., DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 900 EAST ATLANTIC AVE., DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 50 S.E. 4TH AVE., DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-30 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-19 |
| Domestic Profit Articles | 1997-05-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State