| Entity Name: | CLEARWATER FINANCIAL SERVICES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER FINANCIAL SERVICES INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jan 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H40155 |
| FEI/EIN Number |
592541770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 CLEVELAND ST. STE 900, 977 MANDALAY AVE., CLEARWATER, FL, 33515 |
| Mail Address: | 1100 CLEVELAND ST. STE 900, 977 MANDALAY AVE., CLEARWATER, FL, 33515 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMAN, JOHN R. | Agent | 977 MANDALAY AVE., CLEARWATER, FL, 33515 |
| HOLMAN, JOHN R. | Director | 977 MANDALAY AVE., CLEARWATER, FL |
| DODSON, J. CLIFF | Director | 6825 MARBLEHEAD DR., CINCINNATI, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-11 | 1100 CLEVELAND ST. STE 900, 977 MANDALAY AVE., CLEARWATER, FL 33515 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-11 | 1100 CLEVELAND ST. STE 900, 977 MANDALAY AVE., CLEARWATER, FL 33515 | - |
| NAME CHANGE AMENDMENT | 1985-05-02 | CLEARWATER FINANCIAL SERVICES INCORPORATED | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
