| Entity Name: | GOCRUISEDIRECT.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOCRUISEDIRECT.COM, 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: | 08 Sep 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000079482 |
| FEI/EIN Number |
650952972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 GOVERNORS SQUARE BLVD., SUITE 200, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 2 SOUTH BISCAYNE BLVD. SUITE 3400, ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001115994 | - | 8000 GOVERNOR SQUARE BLVD, STE 200, MIAMI LAKES, FL, 33016 | - | |||||||||
|
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| Form type | REGDEX |
| File number | 021-39330 |
| Filing date | 2002-01-28 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| BISCHOFF RICHARD J | Secretary | 8000 GOVERNORS SQUARE BLVD., STE. 200, MIAMI LAKES, FL, 33016 |
| STEWART JOHN | PDSC | 8000 GOVERNORS SQUARE BLVD., STE 200, MIAMI LAKES, FL, 33016 |
| SIMON TODD | Director | 8000 GOVERNORS SQUARE BLVD., STE. 200, MIAMI LAKES, FL, 33016 |
| SBARSKY ARTHUR | Director | 8000 GOVERNORS SQUARE BLVD., STE. 200, MIAMI LAKES, FL, 33016 |
| BISCHOFF RICHARD J | Director | 8000 GOVERNORS SQUARE BLVD., STE. 200, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-11-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-04 | 8000 GOVERNORS SQUARE BLVD., SUITE 200, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 8000 GOVERNORS SQUARE BLVD., SUITE 200, MIAMI LAKES, FL 33016 | - |
| AMENDED AND RESTATEDARTICLES | 2000-05-01 | - | - |
| AMENDMENT | 2000-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-05 |
| Amended and Restated Articles | 2001-11-19 |
| Amended and Restated Articles | 2001-07-06 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-05-02 |
| Amended and Restated Articles | 2000-05-01 |
| Amendment | 2000-03-21 |
| Domestic Profit | 1999-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
