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CLEARWATER FUNDING GROUP INC. - Florida Company Profile

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Company Details

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

CLEARWATER FUNDING GROUP 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: 01 Jul 2004 (21 years ago)
Date of dissolution: 08 Jun 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2007 (18 years ago)
Document Number: P04000099743
FEI/EIN Number 571208140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160
Mail Address: 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3103638
State:
NEW YORK
Type:
Headquarter of
Company Number:
20051248599
State:
COLORADO

Key Officers & Management

Name Role Address
SAMOOHI DANIEL President 16900 N BAY RD, 2002, SUNNY ISLES BCH, FL, 33160
SAMOOHI DANIEL Director 16900 N BAY RD, 2002, SUNNY ISLES BCH, FL, 33160
RABAH RODNEY Director 16950 N BAY RD, 1215, SUNNY ISLES BCH, FL, 33160
CHAN JOHN S Director 110-43 63 DR, FOREST HILLS, NY, 11375
SAMOOHI DANIEL Agent 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-06-08 - -
REGISTERED AGENT NAME CHANGED 2007-03-12 SAMOOHI, DANIEL -
CHANGE OF PRINCIPAL ADDRESS 2006-04-12 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-04-12 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-12 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 -

Documents

Name Date
Voluntary Dissolution 2007-06-08
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-01-18
Domestic Profit 2004-07-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State