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CLEARWATER MARINE AQUARIUM, INC. - Florida Company Profile

Company Details

Entity Name: CLEARWATER MARINE AQUARIUM, 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: 23 Mar 1972 (53 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Feb 1996 (29 years ago)
Document Number: 722979
FEI/EIN Number 592086737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Mail Address: 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2015 592086737 2016-04-26 CLEARWATER MARINE AQUARIUM, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Signature of

Role Plan administrator
Date 2016-04-26
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-26
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2014 592086737 2015-08-14 CLEARWATER MARINE AQUARIUM, INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Signature of

Role Plan administrator
Date 2015-08-14
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-14
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2013 592086737 2014-09-16 CLEARWATER MARINE AQUARIUM, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Signature of

Role Plan administrator
Date 2014-09-16
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2012 592086737 2013-09-11 CLEARWATER MARINE AQUARIUM, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2011 592086737 2012-09-06 CLEARWATER MARINE AQUARIUM, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Plan administrator’s name and address

Administrator’s EIN 592086737
Plan administrator’s name CLEARWATER MARINE AQUARIUM, INC
Plan administrator’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Administrator’s telephone number 7274411790

Signature of

Role Plan administrator
Date 2012-09-06
Name of individual signing DONDEWSNAP
Valid signature Filed with authorized/valid electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2010 592086737 2011-10-13 CLEARWATER MARINE AQUARIUM, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Plan administrator’s name and address

Administrator’s EIN 592086737
Plan administrator’s name CLEARWATER MARINE AQUARIUM, INC
Plan administrator’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Administrator’s telephone number 7274411790

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DON DEWSNAP
Valid signature Filed with authorized/valid electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2010 592086737 2011-10-13 CLEARWATER MARINE AQUARIUM, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Plan administrator’s name and address

Administrator’s EIN 592086737
Plan administrator’s name CLEARWATER MARINE AQUARIUM, INC
Plan administrator’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Administrator’s telephone number 7274411790

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DON DEWSNAP
Valid signature Filed with incorrect/unrecognized electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2010 592086737 2011-10-13 CLEARWATER MARINE AQUARIUM, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Plan administrator’s name and address

Administrator’s EIN 592086737
Plan administrator’s name CLEARWATER MARINE AQUARIUM, INC
Plan administrator’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Administrator’s telephone number 7274411790

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DON DEWSNAP
Valid signature Filed with incorrect/unrecognized electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2010 592086737 2011-10-12 CLEARWATER MARINE AQUARIUM, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Plan administrator’s name and address

Administrator’s EIN 592086737
Plan administrator’s name CLEARWATER MARINE AQUARIUM, INC
Plan administrator’s address 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Administrator’s telephone number 7274411790

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DON DEWSNAP
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing DON DEWSNAP
Valid signature Filed with incorrect/unrecognized electronic signature
CLEARWATER MARINE AQUARIUM 401(K) PLAN 2009 592086737 2010-07-28 CLEARWATER MARINE AQUARIUM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 813000
Sponsor’s telephone number 7274411790
Plan sponsor’s address 249 WINDWARD PSGE, CLEARWATER, FL, 337672244

Plan administrator’s name and address

Administrator’s EIN 592086737
Plan administrator’s name CLEARWATER MARINE AQUARIUM, INC.
Plan administrator’s address 249 WINDWARD PSGE, CLEARWATER, FL, 337672244
Administrator’s telephone number 7274411790

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing DON DEWSNAP
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing DON DEWSNAP
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
BUSCH ERIC Chairman 401 E JACKSON ST, TAMPA, FL, 33602
Perrott Kathy Vice Chairman 249 windward passage, clearwater, FL, 33767
POWELL JAMES CZO 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767
Rivera Anthony Chief Operating Officer 249 windward passage, clearwater, FL, 33767
Handy Joseph Chief Executive Officer 249 windward passage, clearwater, FL, 33767
Handy Joseph Agent 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000054952 WINTER THE DOLPHIN'S BEACH CLUB ACTIVE 2020-05-18 2025-12-31 - 9130 OAKHURST RD, SEMINOLE, FL, 33776
G19000061912 CLEARWATER MARINE RESEARCH INSTITUTE (CMRI) EXPIRED 2019-05-27 2024-12-31 - 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 Handy, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 249 WINDWARD PASSAGE, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 2009-04-27 249 WINDWARD PASSAGE, CLEARWATER, FL 33767 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 249 WINDWARD PASSAGE, CLEARWATER, FL 33767 -
NAME CHANGE AMENDMENT 1996-02-29 CLEARWATER MARINE AQUARIUM, INC. -
NAME CHANGE AMENDMENT 1977-03-25 CLEARWATER MARINE SCIENCE CENTER, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2086737 Corporation Unconditional Exemption 249 WINDWARD PASSAGE, CLEARWATER, FL, 33767-2244 1973-11
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-09
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 202209
Filing Type E
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 202109
Filing Type E
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201909
Filing Type P
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201809
Filing Type P
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201709
Filing Type E
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201709
Filing Type P
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201609
Filing Type P
Return Type 990T
File View File
Organization Name CLEARWATER MARINE AQUARIUM INC
EIN 59-2086737
Tax Period 201609
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1323537108 2020-04-10 0455 PPP 249 Windward Passage, CLEARWATER BEACH, FL, 33767-2244
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1627900
Loan Approval Amount (current) 1627900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-2244
Project Congressional District FL-13
Number of Employees 321
NAICS code 712130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1650102.75
Forgiveness Paid Date 2021-08-25
1139808603 2021-03-12 0455 PPS 249 Windward Passage, Clearwater, FL, 33767-2244
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1606026
Loan Approval Amount (current) 1606026
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33767-2244
Project Congressional District FL-13
Number of Employees 219
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1625833.65
Forgiveness Paid Date 2022-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State