| Entity Name: | SHEARWATER INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEARWATER INVESTMENTS 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: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000122921 |
| FEI/EIN Number |
262107558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 CAPTAINS WALK, #717, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 210 CAPTAINS WALK, #717, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTTON, III JAMES E | President | 106 CARRICK BEND RD, BOCA GRANDE, FL, 33921 |
| LUTTON, III JAMES E | Treasurer | 106 CARRICK BEND RD, BOCA GRANDE, FL, 33921 |
| LUTTON DONNA | Secretary | 106 CARRICK BEND RD, BOCA GRANDE, FL, 33921 |
| LUTTON DUNCAN A | Director | 210 CAPTAINS WALK #717, DELRAY BEACH, FL, 33483 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 210 CAPTAINS WALK, #717, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 210 CAPTAINS WALK, #717, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-22 |
| Domestic Profit | 2007-11-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
