| Entity Name: | THE NICHOLAS GROUP CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NICHOLAS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | P11000066031 |
| FEI/EIN Number |
452806217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36181 East Lake Rd, Palm Harbor, FL, 34685, US |
| Mail Address: | 36181 East Lake Rd, Palm Harbor, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA MICHAEL | Agent | 36181 East Lake Rd, Palm Harbor, FL, 34685 |
| DIANA MICHAEL | President | 36181 East Lake Rd, Palm Harbor, FL, 34685 |
| DIANA CYNTHIA | Vice President | 36181 East Lake Rd, Palm Harbor, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 36181 East Lake Rd, #21, Palm Harbor, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 36181 East Lake Rd, #21, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 36181 East Lake Rd, #21, Palm Harbor, FL 34685 | - |
| REINSTATEMENT | 2020-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-18 | DIANA, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-23 |
| REINSTATEMENT | 2020-12-18 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1818228303 | 2021-01-19 | 0455 | PPS | 36181 E Lake Rd, Palm Harbor, FL, 34685-3142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2825077302 | 2020-04-29 | 0455 | PPP | 36181 East Lake Rd #21, PALM HARBOR, FL, 34685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
