| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARWATER FUNDING GROUP INC., NEW YORK | 3103638 | NEW YORK |
| Headquarter of | CLEARWATER FUNDING GROUP INC., COLORADO | 20051248599 | COLORADO |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
