| Entity Name: | ELECTRA CRUISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTRA 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: | 24 Mar 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | V23376 |
| FEI/EIN Number |
650335608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA, 92649, US |
| Mail Address: | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA, 92649, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN RANDY | Chief Executive Officer | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA, 92649 |
| GOODMAN RANDY | Secretary | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA, 92649 |
| GOODMAN RANDY | Chief Financial Officer | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA, 92649 |
| Pereda Susan | President | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA, 92649 |
| SCHREIBER GERHARDT | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA 92649 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 16591 ENSIGN CIR, HUNTINGTON BEACH, CA 92649 | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | SCHREIBER, GERHARDT | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2014-08-13 |
| REINSTATEMENT | 2013-05-01 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
