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 |
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 | - |
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 |
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. | - |
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