BLUE WATER INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | BLUE WATER INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE WATER INTERNATIONAL, 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: | 01 Jul 1996 (29 years ago) |
| Document Number: | P96000055512 |
| FEI/EIN Number |
59-3386209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602, US |
| Mail Address: | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN JOHN | President | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602 |
| HEFFERNAN JOHN | Director | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602 |
| MACE STEPHEN | Vice President | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602 |
| HEFFERNAN LATISHA | Secretary | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602 |
| HEFFERNAN LATISHA | Director | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602 |
| MANGIONE DAVID | Treasurer | 107 SOUTH FRANKLIN ST., TAMPA, FL, 33602 |
| SMITH DIVERSIFIED SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000055974 | HATTRICKS TAVERN | ACTIVE | 2017-05-19 | 2027-12-31 | - | 107 S FRANKLIN ST, HATTRICKS, TAMPA, FL, 33602 |
| G17000055978 | HATTRICKS | ACTIVE | 2017-05-19 | 2027-12-31 | - | 107 S FRANKLIN ST, HATTRICKS, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 107 SOUTH FRANKLIN ST., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 107 SOUTH FRANKLIN ST., TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | SMITH DIVERSIFIED SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 5219 EHRLICH ROAD, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| STATEMENT OF FACT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State