| Entity Name: | BLUE NILE III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE NILE III, 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: | 22 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2012 (13 years ago) |
| Document Number: | P95000048884 |
| FEI/EIN Number |
593327269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 CR 44 LEG-A, LEESBURG, FL, 34788, US |
| Mail Address: | 8100 CR 44 LEG-A, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL ISMAIL A | Secretary | 8100 CR 44 LEG A, LEEBURG, FL, 34788 |
| TRAN LILY D | President | 8110 CR 44 LEG A, LEESBURG, FL, 34788 |
| ISMAIL ISMAIL A | Agent | 8100 CR 44 LEG. A., LEESBURG, FL, 34788 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155401 | LAKE SURGERY AND ENDOSCOPY CENTER | EXPIRED | 2009-09-14 | 2014-12-31 | - | 8100 CR 44 LEG A, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 8100 CR 44 LEG-A, LEESBURG, FL 34788 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 8100 CR 44 LEG-A, LEESBURG, FL 34788 | - |
| AMENDMENT | 2012-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-14 | ISMAIL, ISMAIL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-25 | 8100 CR 44 LEG. A., LEESBURG, FL 34788 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
