| Entity Name: | BLUE POND INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2012 (12 years ago) |
| Document Number: | P05000001730 |
| FEI/EIN Number | 202718362 |
| Address: | 2101 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33431, US |
| Mail Address: | PO BOX 566387, MIAMI, FL, 33256, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M & W AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VON DER GOLTZ MARKUS | Authorized Person | PO BOX 566387, MIAMI, FL, 33256 |
| von der Goltz Christian | Authorized Person | PO BOX 566387, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | M & W AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | No data |
| REINSTATEMENT | 2012-09-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-07 |
| AMENDED ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
