Entity Name: | CLEARCAPITAL.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 29 Jul 2011 (13 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 24 Oct 2011 (13 years ago) |
Document Number: | F11000003073 |
FEI/EIN Number | 68-0474135 |
Address: | 300 East Second St., Suite 1405, Reno, NV 89501 |
Mail Address: | 300 East Second St., Suite 1405, Reno, NV 89501 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
ANDREWS, DUANE | Director | 300 East Second St., Suite 1405 Reno, NV 89501 |
MARSHALL, KEVIN | Director | 300 East Second St., Suite 1405 Reno, NV 89501 |
Andrews, Rebecca | Director | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
ANDREWS, DUANE | Chairman | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
ANDREWS, DUANE | President | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
ANDREWS, DUANE | Chief Executive Officer | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
ANDREWS, DUANE | Treasurer | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
FREDERICK, LUKE | Executive Vice President | 300 East Second St., Suite 1405 Reno, NV 89501 |
CHEN, KENON | Executive Vice President | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
Hukari, Helge | Chief Administrative Officer | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
Hukari, Helge | General Counsel | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
Hukari, Helge | Secretary | 300 East Second St., Suite 1405 Reno, NV 89501 |
Name | Role | Address |
---|---|---|
Rowan, Ronald | Chief Financial Officer | 300 East Second St., Suite 1405 Reno, NV 89501 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 300 East Second St., Suite 1405, Reno, NV 89501 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-14 | 300 East Second St., Suite 1405, Reno, NV 89501 | No data |
AMENDMENT | 2011-10-24 | No data | AFFIDAVIT AMENDING OFFICERS/DIRECTO RS |
AMENDMENT | 2011-10-14 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
AMENDMENT | 2011-10-05 | No data | AFFIDAVIT CHANGING OF OFFICERS/DIRE CTORS |
AMENDMENT | 2011-10-03 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-01-06 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State