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BLUE WAVE DESIGN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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