| Entity Name: | OCEANS CASINO CRUISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000000613 |
| FEI/EIN Number |
200615257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 647 EAST DANIA BEACH BLVD., DANIA BEACH, FL, 33004 |
| Mail Address: | 647 EAST DANIA BEACH BLVD., DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHER BRADLEY E | Director | 647 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| TAYLOR TREVOR | Chief Operating Officer | 647 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| GOLDSTEIN STEPHEN M | Chief Financial Officer | 647 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 647 EAST DANIA BEACH BLVD., DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 647 EAST DANIA BEACH BLVD., DANIA BEACH, FL 33004 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000612396 | ACTIVE | 1000000677356 | BROWARD | 2015-05-15 | 2035-05-22 | $ 997,874.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000273694 | TERMINATED | 1000000657020 | BROWARD | 2015-02-11 | 2035-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000043793 | TERMINATED | 1000000567925 | BROWARD | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000604356 | TERMINATED | 1000000322899 | BROWARD | 2013-03-15 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000253360 | TERMINATED | 1000000433322 | BROWARD | 2013-01-24 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-07-06 |
| ANNUAL REPORT | 2009-04-29 |
| Reg. Agent Change | 2009-04-02 |
| Reg. Agent Resignation | 2009-01-16 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-10-16 |
| Off/Dir Resignation | 2006-10-13 |
| ANNUAL REPORT | 2006-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
