ELECTRA CRUISES, INC. - Florida Company Profile
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| Entity Name: | ELECTRA CRUISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State