| Entity Name: | BLUE WINDOW COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE WINDOW COMPANY, 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: | 20 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P07000125269 |
| FEI/EIN Number |
261450428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 NORTH FLAMINGO RD, 1148, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 2114 NORTH FLAMINGO RD, 1148, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESONES GERMAN HECTOR | President | 2114 NORTH FLAMINGO RD # 1148, PEMBROKE PINES, FL, 33028 |
| MESONES GERMAN HECTOR | Director | 2114 NORTH FLAMINGO RD # 1148, PEMBROKE PINES, FL, 33028 |
| MESONES GERMAN HECTOR | Agent | 2114 NORTH FLAMINGO RD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | MESONES, GERMAN HECTOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-11-17 | 2114 NORTH FLAMINGO RD, 1148, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-17 | 2114 NORTH FLAMINGO RD, 1148, PEMBROKE PINES, FL 33028 | - |
| CANCEL ADM DISS/REV | 2008-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-17 | 2114 NORTH FLAMINGO RD, 1148, PEMBROKE PINES, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
