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CLEARWATER USA SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CLEARWATER USA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CLEARWATER USA SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Oct 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000086865
FEI/EIN Number 35-2545910

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

Address: 5150 NW 48TH AVE, POMPANO BEACH, FL 33073
Mail Address: 5150 NW 48TH AVE, POMPANO BEACH, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOARES DOS SANTOS, MAYKO Agent 5150 NW 48TH AVE, POMPANO BEACH, FL 33073
SOARES DOS SANTOS, MAYKO President 5150 NW 48TH AVE, POMPANO BEACH, FL 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000191369 ACTIVE 1000000986138 BROWARD 2024-03-26 2044-04-03 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000203608 ACTIVE 1000000886249 BROWARD 2021-04-21 2041-04-28 $ 1,265.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-10-21

Date of last update: 19 Feb 2025

Sources: Florida Department of State