| Entity Name: | BLUEWATER BAY MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jan 1992 (33 years ago) |
| Date of dissolution: | 17 May 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 May 2001 (24 years ago) |
| Document Number: | P36905 |
| FEI/EIN Number |
582036286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 BLUEWATER BLVD., NICEVILLE, FL, 32578, US |
| Mail Address: | 1950 BLUEWATER BLVD, NICEVILLE, FL, 32578-3879, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DAIBERL BERT | Director | 1386 SUNSET BEACH DRIVE, NICEVILLE, FL |
| HARROLD THOMAS J. JR. | President | 100 GALLERIA PKY NW 12TH FL, ATLANTA, GA, 30339 |
| LANG KLAUS | Director | ROTER BUEHL 12, 72419 NEUFRA, GE |
| HAISERMANN KARL-HEINZ | Director | 1382 SUNSET BEACH DRIVE, NICEVILLE, FL |
| BREITSCHWERDT WERNER | Chairman | HAUPTMANNSREUTE 138, 70193 STUTTGART, GE |
| BREITSCHWERDT WERNER | Director | HAUPTMANNSREUTE 138, 70193 STUTTGART, GE |
| FAIRALL JOHN | Agent | 1950 BLUEWATER BLVD., NICEVILLE, FL, 32578 |
| WERNER, HELMUT K. | Director | 1175 PEACHTREE ST., N.E., ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-05-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000006936. MERGER NUMBER 500000036745 |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | FAIRALL, JOHN | - |
| CHANGE OF MAILING ADDRESS | 1995-06-19 | 1950 BLUEWATER BLVD., NICEVILLE, FL 32578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 1950 BLUEWATER BLVD., NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 1950 BLUEWATER BLVD., NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-05-17 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
