| Entity Name: | CLEARWATER CAPITAL FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER CAPITAL FINANCE, 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: | 03 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | P15000065419 |
| FEI/EIN Number |
47-4778325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 Harbor Dr North, Indian Rocks Beach, FL, 33785, US |
| Mail Address: | 461 Harbor Dr North, Indian Rocks Beach, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mullan John F | President | 461 Harbor Dr North, Indian Rocks Beach, FL, 33785 |
| Kmietek David R | Agent | 458 Harbor Dr North, Indian Rocks Beach, FL, 33785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | Kmietek, David Raymond | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 458 Harbor Dr North, Indian Rocks Beach, FL 33785 | - |
| REINSTATEMENT | 2023-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 461 Harbor Dr North, Indian Rocks Beach, FL 33785 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 461 Harbor Dr North, Indian Rocks Beach, FL 33785 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| REINSTATEMENT | 2023-10-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-08 |
| Off/Dir Resignation | 2017-06-05 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-08-29 |
| Domestic Profit | 2015-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
