| Entity Name: | CRUISE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRUISE ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jan 1993 (32 years ago) |
| Document Number: | V51490 |
| FEI/EIN Number |
650349146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 W. CYPRESS CREEK RD., STE 100, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRUISE ONE, INC., NEW YORK | 4465644 | NEW YORK |
| Headquarter of | CRUISE ONE, INC., MINNESOTA | fa7b956a-2330-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | CRUISE ONE, INC., IDAHO | 602927 | IDAHO |
| Name | Role | Address |
|---|---|---|
| TOLKIN BRADLEY J | Chief Executive Officer | 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880 |
| TOLKIN JEFFREY D | Chief Executive Officer | 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880 |
| GRAFF DONALD C | Secretary | 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880 |
| RISHER JAY | Director | 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000064495 | DREAM VACATIONS | ACTIVE | 2023-05-24 | 2028-12-31 | - | 1201 WEST CYPRESS CREEK ROAD, SUITE 100, FT LAUDERDALE, FL, 33309 |
| G16000002189 | DREAM VACATIONS | EXPIRED | 2016-01-06 | 2021-12-31 | - | 100 FORDHAM ROAD, BLDG. C 2ND FLOOR, WILMINGTON, MA, 01887 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-26 | 1201 W. CYPRESS CREEK RD., STE 100, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1201 W. CYPRESS CREEK RD., STE 100, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-23 | UNITED CORPORATE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1993-01-15 | CRUISE ONE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000296949 | TERMINATED | 1000000743704 | BROWARD | 2017-05-18 | 2037-05-24 | $ 13,298.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
