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CLEARWATER CAR STORE, INC. - Florida Company Profile

Company Details

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

CLEARWATER CAR STORE, 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 2015 (10 years ago)
Date of dissolution: 31 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: P15000016284
FEI/EIN Number 47-3185018

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

Address: 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765, US
Mail Address: 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEFFENBACH KIMBERLY President 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765
DIEFFENBACH KIMBERLY Vice President 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765
DIEFFENBACH KIMBERLY Secretary 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765
DIEFFENBACH KIMBERLY Treasurer 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765
DIEFFENBACH KIMBERLY Director 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765
DIEFFENBACH KIMBERLY Agent 1990 SUNSET POINT ROAD, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081882 PATRIOT AUTO SALES EXPIRED 2018-07-31 2023-12-31 - 1941 WEST BAY DRIVE, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000674380 LAPSED 18-001508-CI-19 6TH JUDICIAL, PINELLAS COUNTY 2019-10-01 2024-10-14 $117,760.05 GLEN SAWYERS, 5695 BAYVIEW DRIVE, SEMINOLE, FL 33772
J19000217412 ACTIVE 1000000819941 PINELLAS 2019-03-15 2039-03-20 $ 5,199.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000563627 LAPSED 2018-002994-CO PINELLAS COUNTY, FLORIDA 2018-07-31 2023-08-10 $8,538.36 O'CONNOR LAW FIRM, 2240 BELLEAIR ROAD SUITE 115, CLEARWATER
J18000409490 ACTIVE 1000000784961 PINELLAS 2018-06-08 2038-06-13 $ 13,098.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000453070 TERMINATED 1000000717891 PINELLAS 2016-07-25 2036-07-27 $ 5,936.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000404149 TERMINATED 1000000715093 PINELLAS 2016-06-23 2036-06-29 $ 9,593.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000146344 TERMINATED 1000000705528 PINELLAS 2016-02-16 2036-02-25 $ 5,874.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000086664 TERMINATED 1000000703850 PINELLAS 2016-01-25 2036-01-27 $ 23,443.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-31
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-07
Domestic Profit 2015-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State