| Entity Name: | CLEARWATER FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2011 (13 years ago) |
| Document Number: | P07000042719 |
| FEI/EIN Number | 37-1541680 |
| Address: | 73 Washington Avenue, Glen Head, NY 11545 |
| Mail Address: | 73 Washington Avenue, Glen Head, NY 11545 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARWATER FINANCIAL GROUP, INC., CONNECTICUT | 0929227 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Matthew, Podolsky | Agent | 1571 Sunset Point Rd., Clearwater, FL 33755 |
| Name | Role | Address |
|---|---|---|
| Samoohi, Daniel | President | 73 Washington Avenue, Glen Head, NY 11545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 73 Washington Avenue, Glen Head, NY 11545 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 73 Washington Avenue, Glen Head, NY 11545 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 1571 Sunset Point Rd., Clearwater, FL 33755 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | Matthew, Podolsky | No data |
| AMENDMENT | 2011-08-15 | No data | No data |
| AMENDMENT | 2011-04-12 | No data | No data |
| AMENDMENT | 2011-03-25 | No data | No data |
| AMENDMENT | 2007-05-21 | No data | No data |
| 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 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
