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BLUE WATER INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: BLUE WATER INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE WATER INVESTMENT CORP. 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: 23 Apr 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P03000045606
FEI/EIN Number 331055208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7350 BISCAYNE BLVD, MIAMI, FL, 33138, US
Mail Address: 7350 BISCAYNE BLVD, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNKEL JOHN President 7350 BISCAYNE BLVD, MIAMI, FL, 33138
KUNKEL JOHN Secretary 7350 BISCAYNE BLVD, MIAMI, FL, 33138
KUNKEL JOHN Treasurer 7350 BISCAYNE BLVD, MIAMI, FL, 33138
FRIEDMAN ROSENWASSER & GOLDBAUM, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000130923 BURGER TACO WHISKEY EXPIRED 2014-12-29 2019-12-31 - 4770 BISCAYNE BLVD, #1280, MIAMI, FL, 33137
G14000130924 BTW EXPIRED 2014-12-29 2019-12-31 - 4770 BISCAYNE BLVD, #1280, MIAMI, FL, 33137
G14000116824 LIME FRESH MEXICAN GRILL EXPIRED 2014-11-20 2019-12-31 - 4770 BISCAYNE BLVD, SUITE 1280, MIAMI, FL, 33137
G14000116232 BLUE WATER INVESTMENT CORP. EXPIRED 2014-11-19 2019-12-31 - 4770 BISCAYNE BLVD, SUITE 1280, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-13 7350 BISCAYNE BLVD, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-09 7350 BISCAYNE BLVD, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2015-07-09 7350 BISCAYNE BLVD, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2011-07-15 FRIEDMAN, ROSENWASSER & GOLDBAUM, P.A. -
CANCEL ADM DISS/REV 2005-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2003-06-05 BLUE WATER INVESTMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
Reg. Agent Change 2017-11-13
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-09
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-03-12
Reg. Agent Change 2011-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State