| Entity Name: | CLEARWATER CAPITAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER CAPITAL GROUP 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2023 (2 years ago) |
| Document Number: | P18000023977 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEARWATER CAPITAL GROUP INC, COLORADO | 20201275608 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DUTERVAL JEAN | President | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Duterval Michelle | Director | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Duterval Jean | Agent | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000072544 | CLEARWATER COLLECTION SERVICES | EXPIRED | 2019-06-30 | 2024-12-31 | - | 2234 NORTH FEDERAL HWY SUITE 1167, BOCA RATON, FL, 33431 |
| G19000043917 | SKYLIGHT CAPITAL GROUP | EXPIRED | 2019-04-06 | 2024-12-31 | - | 2234 N FEDERAL HWY SUITE 1167, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 2525 Ponce De Leon Blvd, Suite 331, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 2525 Ponce De Leon Blvd, Suite 331, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 2525 Ponce De Leon Blvd, Suite 331, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2023-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-29 | Duterval, Jean | - |
| NAME CHANGE AMENDMENT | 2019-03-18 | CLEARWATER CAPITAL GROUP INC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-01-08 |
| REINSTATEMENT | 2023-10-20 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-06 |
| Name Change | 2019-03-18 |
| Domestic Profit | 2018-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
