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1 800 CRUISES, INC. - Florida Company Profile

Company Details

Entity Name: 1 800 CRUISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 800 CRUISES, 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: 12 Apr 1985 (40 years ago)
Date of dissolution: 23 Dec 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2004 (20 years ago)
Document Number: H51971
FEI/EIN Number 592523549

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
Mail Address: 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOWELL AARON President 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
GOWELL AARON Director 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
GERSTNER BRADLEY Secretary 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
GERSTNER BRADLEY Director 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
SPOHN STEPHEN Treasurer 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
SPOHN STEPHEN Director 100 SYLVAN RD., STE. 600, WOBURN, MA, 01801
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., FORT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2004-12-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000003985. MERGER NUMBER 500000050915
CHANGE OF PRINCIPAL ADDRESS 2004-04-01 100 SYLVAN RD., STE. 600, WOBURN, MA 01801 -
REGISTERED AGENT NAME CHANGED 2004-04-01 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-04-01 1200 SOUTH PINE ISLAND RD., FORT LAUDERDALE, FL 33324 -
CHANGE OF MAILING ADDRESS 2004-04-01 100 SYLVAN RD., STE. 600, WOBURN, MA 01801 -
MERGER NAME CHANGE 2001-04-30 1 800 CRUISES, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2001-04-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000036483

Documents

Name Date
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-18
Merger 2001-04-30
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State