BLUEWATER BAY MANAGEMENT COMPANY - Florida Company Profile
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| Entity Name: | BLUEWATER BAY MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 1992 (34 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 |
| Address: | 1950 BLUEWATER BLVD., NICEVILLE, FL, 32578, US |
| Mail Address: | 1950 BLUEWATER BLVD, NICEVILLE, FL, 32578-3879, US |
| ZIP code: | 32578 |
| City: | Niceville |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State