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CLEARWATER CARS, INC. - Florida Company Profile

Company Details

Entity Name: CLEARWATER CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEARWATER CARS, 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: 07 Sep 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000078932
FEI/EIN Number 453199422

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

Address: 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765, US
Mail Address: 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEFFENBACH ROBERT President 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765
DIEFFENBACH ROBERT Vice President 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765
DIEFFENBACH ROBERT Secretary 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765
DIEFFENBACH ROBERT Treasurer 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765
DIEFFENBACH ROBERT Director 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765
DIEFFENBACH ROBERT Agent 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000077351 CLEARWATER CARS OF LARGO EXPIRED 2013-08-02 2018-12-31 - 2430 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000081770 TERMINATED 1000000733959 PINELLAS 2017-02-02 2037-02-10 $ 11,831.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J14001155760 TERMINATED 1000000640628 PINELLAS 2014-09-08 2034-12-17 $ 30,698.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13000046012 TERMINATED 1000000431148 PINELLAS 2012-12-06 2033-01-02 $ 7,565.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-03-13
Domestic Profit 2011-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State