| Entity Name: | BLUE WAVE DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE WAVE DESIGN, 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: |
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: | 14 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000054341 |
| FEI/EIN Number |
650928328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 US HWY ONE, 230, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 1201 US HWY ONE, 230, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINS EILEEN M | President | 1201 US HWY ONE, STE. 230, NORTH PALM BEACH, FL, 33408 |
| O'BRIEN SHANE | Vice President | 1201 US HSY ONE, STE. 230, NORTH PALM BEACH, FL, 33408 |
| JAYNE LINDA N | Agent | 749 US HWY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 749 US HWY ONE, Suite100, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-18 | 1201 US HWY ONE, 230, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2011-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-18 | 1201 US HWY ONE, 230, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-18 | JAYNE, LINDA NCPA PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2003-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-28 |
| REINSTATEMENT | 2011-05-18 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-08 |
| Amendment | 2003-12-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
