| Entity Name: | BLUEWATER TACKLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUEWATER TACKLE, 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: | 15 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Jan 2001 (24 years ago) |
| Document Number: | P00000114854 |
| FEI/EIN Number |
593688410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGEN JAMES EII | President | 1096 NORTH U.S. 1, UNIT 106, ORMOND BEACH, FL, 32174 |
| HAGEN JAMES EII | Secretary | 1096 NORTH U.S. 1, UNIT 106, ORMOND BEACH, FL, 32174 |
| HAGEN JAMES EII | Treasurer | 1096 NORTH U.S. 1, UNIT 106, ORMOND BEACH, FL, 32174 |
| HAGEN LORI | Vice President | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL, 32174 |
| HAGEN JAMES EII | Agent | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000022217 | SHEPHERD WHOLESALE | EXPIRED | 2014-03-03 | 2019-12-31 | - | 1096 N US HWY 1 UNIT 106, ORMOND BEACH, FL, 32174 |
| G14000006477 | OAK HILL SHRIMP NET COMPANY | EXPIRED | 2014-01-18 | 2019-12-31 | - | 1096 N. US HWY 1 UNIT 106, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | HAGEN, JAMES E, II | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 1096 N US HWY 1, UNIT 106, ORMOND BEACH, FL 32174 | - |
| AMENDMENT AND NAME CHANGE | 2001-01-04 | BLUEWATER TACKLE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
