| Entity Name: | CRUISE MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUISE MANAGEMENT INTERNATIONAL, 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: | 27 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2004 (20 years ago) |
| Document Number: | P95000024282 |
| FEI/EIN Number |
650574360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 960 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 960 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUISE MANAGEMENT INTERNATIONAL, INC. 401(K) PLAN | 2023 | 371792354 | 2024-10-08 | CRUISE MANAGEMENT INTERNATIONAL, INC. | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | DIETMAR WERTANZL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7862725575 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD., PENTHOUSE C, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | DIETMAR WERTANZL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7862725575 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD., PENTHOUSE C, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | DIETMAR WERTANZL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7862725575 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD PENTHOUSE C, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | DIETMAR WERTANZL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7862725575 |
| Plan sponsor’s address | 4770 BISCAYNE BLVD PENTHOUSE C, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ZACHARIA MICHAEL E | Secretary | 4005-8 ONE EXCHANGE SQUARE, CENTRAL, HONG KONG, 00, 00000 |
| BRENNAN EDWARD J | Director | 4005-8 ONE EXCHANGE SQUARE, CENTRAL, HONG KONG, 00, 00000 |
| LUCIANO WILLIAM | Vice President | 8052 NW 14TH STREET, MIAMI, FL, 33126 |
| NORRIS ROBIN | President | 960 ALTON RD, MIAMI BEACH, FL, 33139 |
| SUZUKI DAVID A | Assistant Secretary | 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA, 941052708 |
| NORRIS ROBIN | Agent | 960 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CRUISE LINE HOLDINGS CO.. MERGER NUMBER 100000050671 |
| REGISTERED AGENT NAME CHANGED | 2004-07-27 | NORRIS, ROBIN | - |
| AMENDMENT | 1998-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 960 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 960 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 960 ALTON ROAD, SECOND FLOOR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Merger | 2004-12-16 |
| ANNUAL REPORT | 2004-07-27 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment | 1998-05-06 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3966937102 | 2020-04-12 | 0455 | PPP | 4770 BISCAYBE BLVD. PHC, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4055788410 | 2021-02-05 | 0455 | PPS | 4770 Biscayne Blvd Ph B, Miami, FL, 33137-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
