| Entity Name: | OLD CALYPSO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD CALYPSO, 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: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 30 Oct 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2001 (23 years ago) |
| Document Number: | P97000049422 |
| FEI/EIN Number |
656245012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 EAST ATLANTIC AVE., DELRAY BEACH, FL, 33483 |
| Mail Address: | P.O. BOX 790, DELRAY BEACH, FL, 33447 |
| ZIP code: | 33483 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
