| Entity Name: | BLUE POND INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE POND INVESTMENTS 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: |
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: | 04 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2012 (13 years ago) |
| Document Number: | P05000001730 |
| FEI/EIN Number |
202718362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| M & W AGENTS, INC. | Agent | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | M & W AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2012-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
