Search icon

CLEARWATER FINANCIAL GROUP, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: CLEARWATER FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2011 (14 years ago)
Document Number: P07000042719
FEI/EIN Number 371541680
Address: 73 Washington Avenue, Glen Head, NY, 11545, US
Mail Address: 73 Washington Avenue, Glen Head, NY, 11545, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0929227
State:
CONNECTICUT

Key Officers & Management

Name Role Address
Matthew Podolsky Agent 1571 Sunset Point Rd., Clearwater, FL, 33755
Samoohi Daniel President 73 Washington Avenue, Glen Head, NY, 11545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 73 Washington Avenue, Glen Head, NY 11545 -
CHANGE OF MAILING ADDRESS 2024-01-04 73 Washington Avenue, Glen Head, NY 11545 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 1571 Sunset Point Rd., Clearwater, FL 33755 -
REGISTERED AGENT NAME CHANGED 2022-01-03 Matthew, Podolsky -
AMENDMENT 2011-08-15 - -
AMENDMENT 2011-04-12 - -
AMENDMENT 2011-03-25 - -
AMENDMENT 2007-05-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-04

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State