| Entity Name: | CLEARWATER INSURANCE COMPANY |
| 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: | 03 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F97000000052 |
| FEI/EIN Number |
132781282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, US |
| Mail Address: | 250 COMMERCIAL STREET, SUITE 5000, MANCHESTER, NH, 03101, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENTLEY NICHOLAS C | Director | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101 |
| BATOR JOHN J | Director | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101 |
| CAROSELLI NINA L | Director | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101 |
| FABIAN RICHARD J | Director | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101 |
| SCOTT SHERRYL | Secretary | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101 |
| KANT ROBERT C | Vice President | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 1209 ORANGE STREET, WILMINGTON, DE 19801 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 1209 ORANGE STREET, WILMINGTON, DE 19801 | - |
| NAME CHANGE AMENDMENT | 2003-12-24 | CLEARWATER INSURANCE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
