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MILLIONAIRES CLUB CRUISES, INC. - Florida Company Profile

Company Details

Entity Name: MILLIONAIRES CLUB CRUISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLIONAIRES CLUB 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: 28 Dec 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000172628
FEI/EIN Number APPLIED FOR

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

Address: 14131 OAK RIDGE DRIVE, DAVIE, FL, 33325
Mail Address: 14131 OAK RIDGE DRIVE, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LUCIA V President 14131 OAK RIDGE DRIVE, DAVIE, FL, 33325
DIAZ HUMBERTO Vice President 14131 OAK RIDGE DRIVE, DAVIE, FL, 33325
DIAZ LUCIA V Agent 14131 OAK RIDGE DRIVE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State