| Entity Name: | CLEARWATER EARTH MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 1975 (50 years ago) |
| Document Number: | 473815 |
| FEI/EIN Number | 591586464 |
| Address: | 8235 RHODES ROAD, HUDSON, FL, 34667 |
| Mail Address: | 8235 RHODES ROAD, HUDSON, FL, 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGANA, FRANK L JR | Agent | 8235 RHODES ROAD, HUDSON, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| LAGANA FRANK L | President | P.O.BOX 2404, PALM HARBOR, FL, 34682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000411574 | LAPSED | 11-04628CI-HOC | SUP. CT., NEW YORK, NEW YORK | 2011-03-15 | 2016-07-01 | $20,298.11 | ORIX FINANCIAL SERVICES, INC., 1717 MAIN STREET, SUITE 900, DALLAS, TEXAS, 75201 |
| J09002222429 | LAPSED | 8:09-CV-1007-T-17TBM | U.S.D.C. M.D. FLORIDA | 2009-10-02 | 2014-11-25 | $955,058.90 | LINCOLN GENERAL INSURANCE COMPANY, 3501 CONCORD ROAD, YORK, PA, 17402 |
| J09001074698 | LAPSED | 48-2008-CA-018244-O | CIRCUIT COURT, ORANGE COUNTY | 2009-01-12 | 2014-04-02 | $46,992.06 | OLDCASTLE PRECAST, INC., 1002 15TH STREET SW, SUITE 110, AUBURN, WA 98001 |
| J08000344268 | INACTIVE WITH A SECOND NOTICE FILED | 16-2008-CA-6099 | CIRCUIT COURT, DUVAL COUNTY | 2008-10-08 | 2013-10-20 | $84,104.12 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
