BLUE WATER FINANCE, INC. - Florida Company Profile
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| Entity Name: | BLUE WATER FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2012 (13 years ago) |
| Document Number: | P04000136801 |
| FEI/EIN Number | 20-1687964 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Wenz Amy | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Foran Julianne | Director | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Gwillim Ryan M | Director | Blue Water Finance and Insurance, Inc., Wilmington, NC, 28403 |
| Dekker Christopher F | Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Frey Brian R | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL, 60045 |
| Jha Bijoy M | President | Blue Water Finance and Insurance, Inc., Wilmington, NC, 28403 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State