| Entity Name: | CLEARWATER INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER INDUSTRIES, 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: | 29 Mar 2019 (6 years ago) |
| Document Number: | P19000028602 |
| FEI/EIN Number |
30-1194706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11601 S. CLEVELAND AVE, SUITE 14, FORT MYERS, FL, 33907, US |
| Mail Address: | 11601 S. CLEVELAND AVE,, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELZARKA RALPH | Director | 9724 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| ELZARKA RALPH | President | 9724 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| ELZARKA RALPH | Secretary | 9724 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| ELZARKA RALPH | Treasurer | 9724 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| ELZARKA RALPH | Agent | 9724 BLUE STONE CIRCLE, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063234 | PINCH A PENNY | EXPIRED | 2019-05-30 | 2024-12-31 | - | 1318 SE 6TH AVE, CAPE CORAL, FL, 33990 |
| G19000062614 | CLEARWATER INDUSTRIES INC. DBA PINCH A PENNY | ACTIVE | 2019-05-29 | 2029-12-31 | - | 10804 TIMBER CREEK DR., FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 10804 Timber Creek Dr, FORT MYERS, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 11601 S. CLEVELAND AVE, SUITE 14, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 9724 BLUE STONE CIRCLE, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-07 | 11601 S. CLEVELAND AVE, SUITE 14, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3683387310 | 2020-04-29 | 0455 | PPP | 11605 S CLEVELAND AVE SUITE 21, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
