| Entity Name: | WINDWARD ISLANDS CRUISING USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000094155 |
| FEI/EIN Number | 200189623 |
| 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 |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERTUISOT EMMANUEL | President | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| Name | Role | Address |
|---|---|---|
| PERTUISOT EMMANUEL | Director | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| DOPPLER DANIEL | Director | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| CAPOT OLIVIER | Director | 1821 NE 43 ST, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| DOPPLER DANIEL | Vice President | P.O. BOX 460014, FORT LAUDERDALE, FL, 33346 |
| Name | Role | Address |
|---|---|---|
| CAPOT OLIVIER | Secretary | 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 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 3101 PORT ROYALE BLVD, 434, FORT LAUDERDALE, FL 33308 | No data |
| CANCEL ADM DISS/REV | 2004-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-13 | 3101 PORT ROYALE BLVD, 434, FORT LAUDERDALE, FL 33308 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-09-05 | No data | No data |
| AMENDMENT | 2003-09-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
