GOCRUISEDIRECT.COM, INC. - Florida Company Profile
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| Entity Name: | GOCRUISEDIRECT.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State