| Entity Name: | CLEARWATER DEVELOPMENT CORPORATION I |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 08 Feb 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | F12000004725 |
| FEI/EIN Number |
900901565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 D Street, CLEARWATER, FL, 33756, US |
| Mail Address: | 520 D STREET, SUITE C, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETERS NICHOLAS | Chairman | 520 D Street, CLEARWATER, FL, 33756 |
| PETERS NICHOLAS | Director | 520 D Street, CLEARWATER, FL, 33756 |
| PETERS NICHOLAS | President | 520 D Street, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 520 D Street, Suite C, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT CHANGED | 2016-02-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 520 D Street, Suite C, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-02-08 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-21 |
| Foreign Profit | 2012-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
