| Entity Name: | CLEARWATER FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER FUNDING, 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 18 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2008 (17 years ago) |
| Document Number: | P07000040434 |
| Address: | 4980 NE 11TH AVE., SUITE C-A, OAKLAND PARK, FL, 33334 |
| Mail Address: | 4980 NE 11TH AVE., SUITE C-A, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARWATER FUNDING, INC., NEW YORK | 3546422 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RABAH RYAN | Director | 1700 NE 105TH STREET, UNIT 408, MIAMI SHORES, FL, 33138 |
| RABAH RODNEY | Director | 1700 NE 105TH STREET, UNIT 408, MIAMI SHORES, FL, 33138 |
| RABAH RYAN | Agent | 1700 NE 105TH STREET, UNIT 408, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-18 | - | - |
| AMENDMENT | 2007-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-21 | 4980 NE 11TH AVE., SUITE C-A, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-21 | 4980 NE 11TH AVE., SUITE C-A, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-18 |
| Amendment | 2007-06-22 |
| Domestic Profit | 2007-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
