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TITLE CLEARINGHOUSE OF CLEARWATER, INC. - Florida Company Profile

Company Details

Entity Name: TITLE CLEARINGHOUSE OF CLEARWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLE CLEARINGHOUSE OF CLEARWATER, 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: 18 Feb 2008 (17 years ago)
Date of dissolution: 15 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2018 (7 years ago)
Document Number: P08000017663
FEI/EIN Number 262589472

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 206 FLAMINGO DR., BELLEAIR, FL, 33756
Address: 206 flamingo dr., belleair, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASLEY STEVEN Manager 206 FLAMINGO DR., BLLLEAIR, FL, 33756
HASLEY STEVEN Agent 206 FLAMINGO DR., BELLEAIR, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000150263 TITLE CLEARINGHOUSE OF FLOIRDA EXPIRED 2009-08-26 2014-12-31 - 483 MANDALAY AVENUE, SUITE 201, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 206 flamingo dr., belleair, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-05 206 FLAMINGO DR., BELLEAIR, FL 33756 -
CHANGE OF MAILING ADDRESS 2010-04-01 206 flamingo dr., belleair, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-05
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-01-21
Domestic Profit 2008-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State