| Entity Name: | MEXICO 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 27 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2006 (19 years ago) |
| Document Number: | F04000002815 |
| FEI/EIN Number |
201110101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| Mail Address: | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRIVELLO FRANK P | Director | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| CRIVELLO FRANK P | President | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| SCHWABE PAUL L | Director | 1818 NORTH FARWELL AVENUE, MILWAUKEE, WI, 53202 |
| SCHWABE PAUL L | Secretary | 1818 NORTH FARWELL AVENUE, MILWAUKEE, WI, 53202 |
| ORLANDO FRANK J | Executive Vice President | 3408 DOVER ROAD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-27 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-27 |
| ANNUAL REPORT | 2005-03-08 |
| Foreign Profit | 2004-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
