CRUISE ONE, INC. - Florida Company Profile
Headquarter
Entity Name: | CRUISE ONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 17 Jul 1992 (33 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 15 Jan 1993 (33 years ago) |
Document Number: | V51490 |
FEI/EIN Number | 650349146 |
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 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
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 |
- | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State