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CRUISE MANAGEMENT INTERNATIONAL, INC.

Company Details

Entity Name: CRUISE MANAGEMENT INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0574360
Address: 960 ALTON ROAD, MIAMI BEACH, FL 33139
Mail Address: 960 ALTON ROAD, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
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 2024-10-08
Name of individual signing DIETMAR WERTANZL
Valid signature Filed with authorized/valid electronic signature
CRUISE MANAGEMENT INTERNATIONAL, INC. 401(K) PLAN 2022 371792354 2023-10-11 CRUISE MANAGEMENT INTERNATIONAL, INC. 36
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
CRUISE MANAGEMENT INTERNATIONAL, INC. 401(K) PLAN 2021 371792354 2022-10-11 CRUISE MANAGEMENT INTERNATIONAL, INC. 51
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
CRUISE MANAGEMENT INTERNATIONAL, INC. 401(K) PLAN 2020 371792354 2021-10-13 CRUISE MANAGEMENT INTERNATIONAL, INC. 51
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
CRUISE MANAGEMENT INTERNATIONAL, INC. 401(K) PLAN 2019 371792354 2020-10-07 CRUISE MANAGEMENT INTERNATIONAL, INC. 37
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

Agent

Name Role Address
NORRIS, ROBIN Agent 960 ALTON ROAD, SECOND FLOOR, MIAMI BEACH, FL 33139

Secretary

Name Role Address
ZACHARIA, MICHAEL E Secretary 4005-8 ONE EXCHANGE SQUARE, CENTRAL, HONG KONG, 00 00000

Director

Name Role Address
BRENNAN, EDWARD J Director 4005-8 ONE EXCHANGE SQUARE, CENTRAL, HONG KONG, 00 00000

Vice President

Name Role Address
LUCIANO, WILLIAM Vice President 8052 NW 14TH STREET, MIAMI, FL 33126

President

Name Role Address
NORRIS, ROBIN President 960 ALTON RD, MIAMI BEACH, FL 33139

Assistant Secretary

Name Role Address
SUZUKI, DAVID A Assistant Secretary 525 MARKET STREET, 32ND FLOOR, SAN FRANCISCO, CA 94105-2708

Events

Event Type Filed Date Value Description
MERGER 2004-12-16 No data 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 No data
AMENDMENT 1998-05-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-04-28 960 ALTON ROAD, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 1997-04-28 960 ALTON ROAD, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 1997-04-28 960 ALTON ROAD, SECOND FLOOR, MIAMI BEACH, FL 33139 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State