| Entity Name: | BLUE WATER FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE WATER FINANCE, 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: | 01 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | P04000136801 |
| FEI/EIN Number |
20-1687964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive, Wilmington, NC, 28403, US |
| Mail Address: | Blue Water Finance and Insurance, Inc., 26125 N. Riverwoods Blvd., Mettawa, IL, 60045, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE WATER FINANCE, INC., ILLINOIS | CORP_68776155 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Dekker Christopher | Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Jha Bijoy | President | Blue Water Finance and Insurance, Inc., Wilmington, NC, 28403 |
| Wenz Amy | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Foran Julianne | Director | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Gwillim Ryan | Director | Blue Water Finance and Insurance, Inc., Wilmington, NC, 28403 |
| Frey Brian | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive, Wilmington, NC 28403 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive, Wilmington, NC 28403 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2012-12-17 | - | - |
| AMENDMENT | 2012-10-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-10-25 | BLUE WATER FINANCE, INC. | - |
| REINSTATEMENT | 2007-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-22 | BLUE WATER FINANCE AND INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| Reg. Agent Change | 2021-05-14 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
