BLUESTAR RETIREMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | BLUESTAR RETIREMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | S86626 |
| FEI/EIN Number | 593092339 |
| 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 |
| City: | Ponte Vedra Beach |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State