| Entity Name: | CLEARWATER CAPITAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2023 (a year ago) |
| Document Number: | P18000023977 |
| FEI/EIN Number | APPLIED FOR |
| 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 | Agent | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DUTERVAL JEAN | President | 2525 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Duterval Michelle | Director | 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 | No data | 2234 NORTH FEDERAL HWY SUITE 1167, BOCA RATON, FL, 33431 |
| G19000043917 | SKYLIGHT CAPITAL GROUP | EXPIRED | 2019-04-06 | 2024-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 2525 Ponce De Leon Blvd, Suite 331, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 2525 Ponce De Leon Blvd, Suite 331, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2023-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-29 | Duterval, Jean | No data |
| NAME CHANGE AMENDMENT | 2019-03-18 | CLEARWATER CAPITAL GROUP INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
