| Entity Name: | CLEARWATER FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER FINANCIAL, 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000002117 |
| Address: | 4755 EAST BAY DRIVE, CLEARWATER, FL, 33764 |
| Mail Address: | 4755 EAST BAY DRIVE, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULIG HENRY | Director | 7203 GENNAKER DRIVE, TAMPA, FL, 33607 |
| PERSICO TODD | Director | 610 MASTHEAD COURT, TAMPA, FL, 33602 |
| PERSICO TODD | Treasurer | 610 MASTHEAD COURT, TAMPA, FL, 33602 |
| KULIG HENRY | President | 7203 GENNAKER DRIVE, TAMPA, FL, 33607 |
| PERSICO TODD | Secretary | 610 MASTHEAD COURT, TAMPA, FL, 33602 |
| PERSICO TODD | Agent | 4755 EAST BAY DRIVE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-01-20 | CLEARWATER FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2005-01-20 |
| Domestic Profit | 2005-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
