| Entity Name: | WINDWARD ISLANDS CRUISING USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINDWARD ISLANDS CRUISING USA COMPANY 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: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000094155 |
| FEI/EIN Number |
200189623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 PORT ROYALE BLVD, 434, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| PERTUISOT EMMANUEL | President | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| PERTUISOT EMMANUEL | Director | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| DOPPLER DANIEL | Vice President | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| DOPPLER DANIEL | Director | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| CAPOT OLIVIER | Secretary | 1821 NE 43 ST, FORT LAUDERDALE, FL, 33308 |
| CAPOT OLIVIER | Director | 1821 NE 43 ST, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 3101 PORT ROYALE BLVD, 434, FORT LAUDERDALE, FL 33308 | - |
| CANCEL ADM DISS/REV | 2004-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-13 | 3101 PORT ROYALE BLVD, 434, FORT LAUDERDALE, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-09-05 | - | - |
| AMENDMENT | 2003-09-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000626946 | TERMINATED | 1000000475519 | BROWARD | 2013-03-15 | 2033-03-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-08-29 |
| Reg. Agent Change | 2007-08-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
