Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Pinellas
    4. ›
  4. 33755
    5. ›
  5. THE CLEARWATER BAR ASSOCIATION, INC.

THE CLEARWATER BAR ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CLEARWATER BAR ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 1960 (65 years ago)
Document Number: 701539
FEI/EIN Number 591824423

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 Drew Street, CLEARWATER, FL, 33755, US
Mail Address: 800 Drew Street, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER BAR ASSOCIATION PROFIT SHARING PLAN 2019 591824423 2020-12-14 CLEARWATER BAR ASSOCIATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541110
Sponsor’s telephone number 7274614869
Plan sponsor’s address 800 DREW ST, CLEARWATER, FL, 33755

Signature of
Role Plan administrator
Date 2020-12-14
Name of individual signing TERESA CONTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-14
Name of individual signing TERESA CONTE
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAR ASSOCIATION PROFIT SHARING PLAN 2018 591824423 2019-12-12 CLEARWATER BAR ASSOCIATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541110
Sponsor’s telephone number 7274614869
Plan sponsor’s address 800 DREW ST, CLEARWATER, FL, 33755

Signature of
Role Plan administrator
Date 2019-12-12
Name of individual signing TERESA CONTE
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAR ASSOCIATION PROFIT SHARING PLAN 2017 591824423 2020-05-13 CLEARWATER BAR ASSOCIATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541110
Sponsor’s telephone number 7274614869
Plan sponsor’s address 800 DREW ST, CLEARWATER, FL, 33755

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing TERESA CONTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing TERESA CONTE
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAR ASSOCIATION PROFIT SHARING PLAN 2016 591824423 2018-04-09 CLEARWATER BAR ASSOCIATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541110
Sponsor’s telephone number 7274614869
Plan sponsor’s address 800 DREW ST, CLEARWATER, FL, 33755

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing HINDA CARBON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-09
Name of individual signing HINDA CARBON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
McArthur Connolly President 800 Drew Street, CLEARWATER, FL, 33755
Campbell Charis President 800 Drew Street, CLEARWATER, FL, 33755
Girgenti Jaime Secretary 800 Drew Street, CLEARWATER, FL, 33755
CATEY ERIN Treasurer 800 Drew Street, CLEARWATER, FL, 33755
Conte Teresa Exec 800 Drew Street, CLEARWATER, FL, 33755
Teresa Conte Agent 800 Drew Street, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Teresa, Conte -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 800 Drew Street, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2016-03-15 800 Drew Street, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 800 Drew Street, CLEARWATER, FL 33755 -

Court Cases

Title Case Number Docket Date Status
In Re: Code for Resolving Professionalism Referrals and Amendments to Rule Regulating The Florida Bar 6-10.3 SC2023-0884 2023-06-16 Closed
Classification Original Proceedings - Rules - Amendment to Rules-Misc
Court Supreme Court of Florida

Parties
Name Kristopher Emil Fernandez
Role Commenter
Status Active
Name Erin Farrington Finlen
Role Commenter
Status Active
Name Supreme Court of Florida
Role Petitioner
Status Active
Name Code for Resolving Professionalism Referrals
Role Petitioner
Status Active
Name Rule 6-10.3
Role Petitioner
Status Active
Name Minimum Continuing Legal Education Standards
Role Petitioner
Status Active
Name George Peter Pavlidakey, Jr.
Role Commenter
Status Active
Name Hon. Albert Lewis Kelley
Role Commenter
Status Active
Name National Academy of Continuing Education
Role Commenter
Status Active
Representations Barry Scott Richard
Name Douglas Avery Greenbaum
Role Commenter
Status Active
Name Michael Scott Bloom
Role Commenter
Status Active
Name Collett P Small
Role Commenter
Status Active
Name Victoria Elizabeth Heuler
Role Commenter
Status Active
Name THE CLEARWATER BAR ASSOCIATION, INC.
Role Commenter
Status Active
Representations Caitlein Jayne Jammo, Margaret Elizabeth Swope
Name Laird Lile
Role Commenter
Status Active
Name Edward K Cheffy
Role Commenter
Status Active
Name Dale Noll
Role Commenter
Status Active
Name Michael J. Gelfand
Role Commenter
Status Active
Name Marve Ann Ann M Alaimo
Role Commenter
Status Active
Name Linda Ruth Allan
Role Commenter
Status Active
Name Jerry E. Aron
Role Commenter
Status Active
Name Raul Perez Ballaga
Role Commenter
Status Active
Name Annabella Barboza
Role Commenter
Status Active
Name Rachel Nicole Barlow
Role Commenter
Status Active
Name Lorna E. Brown-Burton
Role Commenter
Status Active
Name Jeremy T. Cranford
Role Commenter
Status Active
Name Benjamin Frank Diamond
Role Commenter
Status Active
Name Sandra Fascell Diamond
Role Commenter
Status Active
Name Jason M. Ellison
Role Commenter
Status Active
Name Eamonn Wesla Gunther
Role Commenter
Status Active
Name Louis B. Guttmann, III
Role Commenter
Status Active
Name Michelle Gomez Hinden
Role Commenter
Status Active
Name Tanique Gemene Lee
Role Commenter
Status Active
Name Lawrence Jay Miller
Role Commenter
Status Active
Name Richard Craig Milstein
Role Commenter
Status Active
Name Celeste Hardee Muir
Role Commenter
Status Active
Name Melissa Jay Murphy
Role Commenter
Status Active
Name Kit E. Van Pelt
Role Commenter
Status Active
Name Silvia B. Rojas
Role Commenter
Status Active
Name Paul Edward Roman
Role Commenter
Status Active
Name Steven Dennis Rubin
Role Commenter
Status Active
Name Andrew Blaise Sasso
Role Commenter
Status Active
Name Barry F. Spivey
Role Commenter
Status Active
Name Julie Ann Stulce Williamson
Role Commenter
Status Active
Name Marjorie Ellen Wolasky
Role Commenter
Status Active
Name Salomé J. Zikakis
Role Commenter
Status Active
Name CUBAN AMERICAN BAR ASSOCIATION, INC.
Role Commenter
Status Active
Representations Jordi CarloSantiago Martínez-Cid, Giselle Gutierrez
Name Bridget Mary Friedman
Role Commenter
Status Active
Name Steven Lee Hearn
Role Commenter
Status Active
Name Gwynne Alice Young
Role Commenter
Status Active
Name The Florida Bar
Role Commenter
Status Active
Representations Joshua E. Doyle, Elizabeth Clark Tarbert, Roland Sanchez-Medina, Jr.

Docket Entries
Docket Date 2024-10-14
Type Order
Subtype Case Final
Description Having considered the comments filed on the Code for Resolving Professionalism Referrals, the Professionalism Expectations, and Rule Regulating The Florida Bar 6-10.3, the Court finds that no further amendments are warranted at this time. The Court will separately refer the comment from Laird Lile and Edward Cheffy to The Florida Bar for further consideration. Accordingly, this case is final.
View View File
Docket Date 2024-07-16
Type Order
Subtype No Req Sched (Misc)
Description The above case has been submitted to the Court without oral argument.
View View File
Docket Date 2024-01-31
Type Response
Subtype Comments
Description Comment Regarding Rule Change to Rule Regulating The Florida Bar 6-10.3
On Behalf Of Dale Noll
View View File
Docket Date 2023-10-02
Type Response
Subtype Comments
Description Response to Comments and Request for Clarification from the National Academy of Continuing Education *Filing treated as a comment*
On Behalf Of The Florida Bar
View View File
Docket Date 2023-09-27
Type Order
Subtype Extension of Time (Comments)
Description The "Corrected Motion for Extension of Time to File Comment by the Real Property, Probate and Trust Law Section of The Florida Bar" is granted. The Real Property, Probate and Trust Law Section of The Florida Bar and all interested persons may file comments on or before January 31, 2024.
View View File
Docket Date 2023-09-19
Type Response
Subtype Comments
Description Comment of the Cuban American Bar Association, Inc.
On Behalf Of Cuban American Bar Association, Inc.
View View File
Docket Date 2023-09-13
Type Motion
Subtype Ext of Time (Comments)
Description Motion for Extension of Time to File Comment by the Real Property, Probate and Trust Law Section of The Florida Bar **Corrected motion for extension of time filed on September 15, 2023.**
View View File
Docket Date 2023-09-08
Type Response
Subtype Comments
Description Comments by Laird A. Lile and Edward K. Cheffy
On Behalf Of Laird Lile
View View File
Docket Date 2023-09-07
Type Response
Subtype Comments
Description Comments of the Sixteenth Judicial Circuit Local Professionalism Panel Chairman
On Behalf Of Hon. Albert Lewis Kelley
View View File
Docket Date 2023-09-15
Type Motion
Subtype Ext of Time (Comments)
Description Corrected Motion for Extension of Time to File Comment by the Real Property, Probate and Trust Law Section of The Florida Bar
View View File
Docket Date 2023-08-09
Type Letter-Case
Subtype Bar News Publication Request
Description All comments must be filed with the Florida Supreme Court on or before September 19, 2023.
View View File
Docket Date 2023-07-28
Type Miscellaneous Document
Subtype Publish Full
Description Publish Full
View View File
Docket Date 2023-07-17
Type Notice
Subtype Scrivener's Error
Description The Florida Bar's Notice of Scrivener's Errors
On Behalf Of The Florida Bar
View View File
Docket Date 2023-07-06
Type Response
Subtype Comments
Description Suggestions on the Code for Resolving Professionalism Referrals
On Behalf Of George Peter Pavlidakey, Jr.
View View File
Docket Date 2023-06-16
Type Petition
Subtype Petition Filed
Description No petition filed. See opinion issued July 6, 2023; corrected on July 27, 2023.
Docket Date 2023-07-27
Type Miscellaneous Document
Subtype West Correspondence
Description ATTENTION: ALL PUBLISHERS THE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION: On page 8, line 29, the letter "t" in the term, "Rules Regulating The Florida Bar" was capitalized. On page 8, line 30, the letter "I" in the word, "instances" was changed to lowercase. On page 9, line 9, the term, "LLP" was changed to "LPP" in the last sentence of the section. On page 25, lines 5-7, the sentence, "7.6 In contractual and business negotiations, a lawyer client concerning what is reasonable and customary under the circumstances." was changed to "7.6 In contractual and business negotiations, a lawyer should counsel a client concerning what is reasonable and customary under the circumstances."
View View File
Docket Date 2023-07-06
Type Disposition
Subtype Amended/Adopted
Description FSC-OPINION: The Code for Resolving Professionalism Referrals and the amendments to the Professionalism Expectations are effective immediately. The amendments to Bar Rule 6-10.3 shall be effective January 8, 2024. Any "bias elimination" courses taken prior to the effective date of the amendments to Bar Rule 6-10.3 will count toward a member's fulfillment of the five-hour sub-requirement for the member's applicable reporting cycle. For any member who has less than three months remaining in his or her CLE reporting cycle on the effective date of the Bar Rule 6-10.3 amendments, the requirement to take the two-hour Bar-produced course on professionalism will not apply until the member's subsequent reporting cycle. Because the amendments were not published for comment previously, interested persons shall have 75 days from the date of this opinion in which to file comments with the Court. It is so ordered. ***Corrected opinion issued July 27, 2023.***
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
AMENDED ANNUAL REPORT 2017-11-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1824423 Corporation Unconditional Exemption 800 DREW ST, CLEARWATER, FL, 33755-4516 1984-09
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 509000
Income Amount 582810
Form 990 Revenue Amount 522918
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CLEARWATER BAR ASSOCIATION INC
EIN 59-1824423
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name CLEARWATER BAR ASSOCIATION INC
EIN 59-1824423
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name CLEARWATER BAR ASSOCIATION INC
EIN 59-1824423
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name CLEARWATER BAR ASSOCIATION INC
EIN 59-1824423
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name CLEARWATER BAR ASSOCIATION INC
EIN 59-1824423
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name CLEARWATER BAR ASSOCIATION INC
EIN 59-1824423
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1909478401 2021-02-02 0455 PPP 800 Drew St, Clearwater, FL, 33755-4516
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34445
Loan Approval Amount (current) 34445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-4516
Project Congressional District FL-13
Number of Employees 3
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34629.96
Forgiveness Paid Date 2021-08-24

Companies related by officers

McArthur Connolly

PINELLAS COUNTY BAR ASSOCIATION, INC. - Active
Domestic Profit (1986 )

Campbell Charis

CHARIS CAMPBELL, LLC - Inactive
Florida Limited Liability Co. (2016 - 2024)
PINELLAS COUNTY BAR ASSOCIATION, INC. - Active
Domestic Profit (1986 )

Girgenti Jaime

AUTISM INSPIRED, INC - Active
Domestic Non-Profit (2017 )
PINELLAS COUNTY BAR ASSOCIATION, INC. - Active
Domestic Profit (1986 )

CATEY ERIN

CATEY & MAGUIRE LAW P.A. - Inactive
Domestic Profit (2020 - 2020)
CATEY & MAGUIRE LAW P.A. - Inactive
Domestic Profit (2020 - 2020)
PINELLAS COUNTY BAR ASSOCIATION, INC. - Active
Domestic Profit (1986 )

Conte Teresa

THE CLEARWATER BAR FOUNDATION, INC. - Active
Domestic Non-Profit (1986 )
THE CLEARWATER BAR FOUNDATION, INC. - Active
Domestic Non-Profit (1986 )
PINELLAS COUNTY BAR ASSOCIATION, INC. - Active
Domestic Profit (1986 )
PINELLAS COUNTY BAR ASSOCIATION, INC. - Active
Domestic Profit (1986 )

Companies related by address

800 Drew Street, CLEARWATER, FL, 33755, US

THE CLEARWATER BAR FOUNDATION, INC. PINELLAS COUNTY BAR ASSOCIATION, INC.

800 Drew Street, CLEARWATER, FL, 33755, US

THE CLEARWATER BAR FOUNDATION, INC. PINELLAS COUNTY BAR ASSOCIATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated