BLUE WATER FINANCE, INC. has been set up 10/1/2004 in state FL.
The current status of the business is Active. The BLUE WATER FINANCE, INC. principal address is 26125 N. Riverwoods Blvd., Mettawa, IL, 60045.
Meanwhile you can send your letters to 26125 N. Riverwoods Blvd., Mettawa, IL, 60045.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Vice President, President - Nancy Loube, A, Secretary, E, Chairman - Julianne Foran, Treasurer, R, Secretary, R - Metzger William L. The last significant event in the company history is AMENDMENT which is dated by 12/17/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/15/2020.
Company number P04000136801
Status Active
FEI number 201687964
Company Type Domestic for Profit
Home State FL
Last activity date 12/17/2012
Date Of Incorporation 10/1/2004
Principal Address
26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Mailing Address 26125 N. Riverwoods Blvd., Mettawa, IL, 60045
BLUE WATER FINANCE, INC. Principals
Loube Nancy
Vice President, President
Nancy Loube
Address
26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Foran Julianne
A, Secretary, E, Chairman
Julianne Foran
Address
26125 N. Riverwoods Blvd., Mettawa, IL, 60045
William L Metzger
Treasurer, R, Secretary, R
Metzger William L
Address
26125 N. Riverwoods Blvd., Mettawa, IL, 60045
Last Annual Reports
2020 1/15/2020
2020 1/15/2020
2019 4/25/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BLUE WATER FINANCE, INC. Events
11/22/2006 NAME CHANGE AMENDMENT
effectiveDate 12/1/2006
11/22/2006 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 300000060543
effectiveDate 11/30/2006
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/20/2007 REINSTATEMENT
10/25/2012 AMENDMENT AND NAME CHANGE
12/17/2012 AMENDMENT
Florida