| Entity Name: | CLEARWATER LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER LOGISTICS 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: | 23 May 2019 (6 years ago) |
| Document Number: | P19000044986 |
| FEI/EIN Number |
84-1957268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, STE 1050, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE, STE 1050, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANNIK JEFFREY T | Director | DAVID BEN GURION #55 TORRE DIAGONAL #3, SANTO DOMINGO, XX, XXXXX |
| RANNIK JEFFREY T | President | DAVID BEN GURION #55 TORRE DIAGONAL #3, SANTO DOMINGO, XX, XXXXX |
| RANNIK JAAK B | Director | AVENIDA ABRAHAM LINCOLN #504, SANTO DOMINGO, XX, XXXXX |
| RANNIK JAAK B | Treasurer | AVENIDA ABRAHAM LINCOLN #504, SANTO DOMINGO, XX, XXXXX |
| LEA3N HERBERT LUIS MANUEL | Director | PRIMERA TERRAZA DEL ARROYO #22, CUESTA HERMOSA 2DA, STO DOM, XX, XXXXX |
| EVANGELISTA YEARA ENRIQUILLO A | Director | CALLE LAS JAVILLAS #4, SANTO DOMINGO, XX, XXXXX |
| LEA3N HERBERT LUIS MANUEL | Vice President | PRIMERA TERRAZA DEL ARROYO #22, CUESTA HERMOSA 2DA, STO DOM, XX, XXXXX |
| EVANGELISTA YEARA ENRIQUILLO A | Secretary | CALLE LAS JAVILLAS #4, SANTO DOMINGO, XX, XXXXX |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-03 |
| Domestic Profit | 2019-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
