| Entity Name: | BIG SUR WATERBEDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jul 1986 (39 years ago) |
| Branch of: | BIG SUR WATERBEDS, INC., COLORADO (Company Number 19871337372) |
| Document Number: | P10781 |
| FEI/EIN Number | 84-0746509 |
| Address: | 5641 N BROADWAY, DENVER, CO 80216 |
| Mail Address: | 5641 N BROADWAY, DENVER, CO 80216 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| FAULKNER, THOMAS | Vice President | 5741 N. BROADWAY, DENVER, CO 80216 |
| VISSER, JAMES D | Vice President | 5641 N. BROADWAY, DENVER, CO 80216 |
| RUEGSEGGeR, GREGORY A | Vice President | 5641 N BROADWAY, DENVER, CO 80216 |
| Name | Role | Address |
|---|---|---|
| COHN, RICH | Secretary | 5651 N BROADWAY, DENVER, CO 80216 |
| Name | Role | Address |
|---|---|---|
| VISSER, BARNEY D | Chief Executive Officer | 5651 N BROADWAY, DENVER, CO 80216 |
| Name | Role | Address |
|---|---|---|
| Visser, Timothy D | President | 5671 N Broadway, Denver, CO 80216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09029900038 | BEDROOM EXPRESSIONS | EXPIRED | 2009-02-02 | 2014-12-31 | No data | 5641 N BROADWAY, DENVER, CO, 80216 |
| G09029900037 | OAK EXPRESS | EXPIRED | 2009-02-02 | 2014-12-31 | No data | 5641 N BROADWAY, DENVER, CO, 80216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 5641 N BROADWAY, DENVER, CO 80216 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 5641 N BROADWAY, DENVER, CO 80216 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
