| Entity Name: | CLEARWATER FUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER FUNDS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | L26357 |
| FEI/EIN Number |
592980428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 DRUID ROAD EAST, SUITE 200, CLEARWATER, FL, 33756, US |
| Mail Address: | 611 DRUID ROAD EAST, SUITE 200, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYE HANS F | President | 611 DRUID ROAD E, SUITE 200, CLEARWATER, FL, 33756 |
| HEYE HANS F | Agent | 611 DRUID ROAD EAST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | HEYE, HANS F | - |
| REINSTATEMENT | 2017-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 611 DRUID ROAD EAST, SUITE 200, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 611 DRUID ROAD EAST, SUITE 200, CLEARWATER, FL 33756 | - |
| NAME CHANGE AMENDMENT | 2004-12-21 | CLEARWATER FUNDS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 611 DRUID ROAD EAST, SUITE 200, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-03-17 |
| REINSTATEMENT | 2015-10-05 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
