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CLEARWATER INC. - Florida Company Profile

Company Details

Entity Name: CLEARWATER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEARWATER 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: 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: 22 Oct 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000118503
Address: 601 CLEAVELAND STREET, #150, CLEARWATER, FL, 33755
Mail Address: 4747 3RD STREET NORTH, ST. PETERSBURG, FL, 33703
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN JAMES E President 4747 3RD STREET NORTH, ST. PETERSBURG, FL, 33707
CASTANHIERO NIGEL A Vice President 528 CLEAVELAND STREET, CLEARWATER, FL, 33755
JORDAN JAMES E Agent 4747 3RD STREET NORTH, ST. PETERSBURG, FLORIDA, FL, 33703

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-03-01 601 CLEAVELAND STREET, #150, CLEARWATER, FL 33755 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5569129006 2021-05-22 0491 PPP 1000 Douglas Ave Apt 4, Altamonte Springs, FL, 32714-2012
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8905
Loan Approval Amount (current) 8905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-2012
Project Congressional District FL-07
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8967.83
Forgiveness Paid Date 2022-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State