| Entity Name: | BLUE WATER FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Oct 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | P04000136801 |
| FEI/EIN Number | 20-1687964 |
| Address: | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive, Wilmington, NC 28403 |
| Mail Address: | Blue Water Finance and Insurance, Inc., 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE WATER FINANCE, INC., ILLINOIS | CORP_68776155 | ILLINOIS |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dekker, Christopher | Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Jha, Bijoy | President | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive Wilmington, NC 28403 |
| Name | Role | Address |
|---|---|---|
| Wenz, Amy | Vice President | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Gwillim, Ryan | Vice President | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive Wilmington, NC 28403 |
| Name | Role | Address |
|---|---|---|
| Foran, Julianne | Director | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Gwillim, Ryan | Director | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive Wilmington, NC 28403 |
| Name | Role | Address |
|---|---|---|
| Foran, Julianne | Assistant Secretary | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Frey, Brian | Treasurer | 26125 N. Riverwoods Blvd., Mettawa, IL 60045 |
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | Blue Water Finance and Insurance, Inc., 5041 New Centre Drive, Wilmington, NC 28403 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2012-12-17 | No data | No data |
| AMENDMENT | 2012-10-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2012-10-25 | BLUE WATER FINANCE, INC. | No data |
| REINSTATEMENT | 2007-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-11-22 | BLUE WATER FINANCE AND INSURANCE, INC. | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
