| Entity Name: | BLUESTAR RETIREMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUESTAR RETIREMENT SERVICES, 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: | 10 Oct 1991 (33 years ago) |
| Date of dissolution: | 01 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | S86626 |
| FEI/EIN Number |
593092339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 A1A N., STE 211, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | P. O. BOX 2349, PONTE VEDRA BEACH, FL, 32004-2349, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNER TIMOTHY G | Director | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| WERNER TIMOTHY G | President | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| SWAIN PATRICIA F | Director | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| SWAIN PATRICIA F | Vice President | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| SWAIN JOHN R | Director | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| SWAIN JOHN R | Vice President | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| WERNER SUZANNE F | Director | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| WERNER SUZANNE F | Executive Vice President | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| WERNER TIM | Agent | 822 A1A N., STE 211, PONTE VEDRA BCH, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000023277 | CAPITAL RETIREMENT PLAN SERVICES, INC. | EXPIRED | 2013-03-07 | 2018-12-31 | - | POST OFFICE BOX 2349, PONTE VEDRA, FL, 32004 |
| G09000170561 | CAPITAL SERVICES GROUP | EXPIRED | 2009-10-30 | 2014-12-31 | - | PO BOX 2349, PONTE VEDRA BEACH, FL, 32004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000430587. CONVERSION NUMBER 900000218719 |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 822 A1A N., STE 211, PONTE VEDRA BEACH, FL 32082 | - |
| NAME CHANGE AMENDMENT | 2013-03-01 | BLUESTAR RETIREMENT SERVICES, INC. | - |
| AMENDMENT | 2012-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 822 A1A N., STE 211, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-20 | 822 A1A N., STE 211, PONTE VEDRA BCH, FL 32082 | - |
| AMENDMENT | 2009-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-24 | WERNER, TIM | - |
| NAME CHANGE AMENDMENT | 2005-09-12 | CAPITAL RETIREMENT PLAN SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-22 |
| Name Change | 2013-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
