| Entity Name: | CLEARWATER FUNDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 57-1208140 |
| 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 | Agent | 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SAMOOHI, DANIEL | President | 16900 N BAY RD,, 2002 SUNNY ISLES BCH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-12 | SAMOOHI, DANIEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL 33160 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
