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CLEARCAPITAL.COM, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Chairman

Name Role Address
ANDREWS, DUANE Chairman 300 East Second St., Suite 1405 Reno, NV 89501

President

Name Role Address
ANDREWS, DUANE President 300 East Second St., Suite 1405 Reno, NV 89501

Chief Executive Officer

Name Role Address
ANDREWS, DUANE Chief Executive Officer 300 East Second St., Suite 1405 Reno, NV 89501

Treasurer

Name Role Address
ANDREWS, DUANE Treasurer 300 East Second St., Suite 1405 Reno, NV 89501

Executive Vice President

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

Chief Administrative Officer

Name Role Address
Hukari, Helge Chief Administrative Officer 300 East Second St., Suite 1405 Reno, NV 89501

General Counsel

Name Role Address
Hukari, Helge General Counsel 300 East Second St., Suite 1405 Reno, NV 89501

Secretary

Name Role Address
Hukari, Helge Secretary 300 East Second St., Suite 1405 Reno, NV 89501

Chief Financial Officer

Name Role Address
Rowan, Ronald Chief Financial Officer 300 East Second St., Suite 1405 Reno, NV 89501

Events

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

Documents

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