| Entity Name: | CLW INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLW INVESTMENTS, 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: |
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: | 30 Oct 1992 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P92000000900 |
| FEI/EIN Number |
593228446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL, 33634, US |
| Mail Address: | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUER F B | Director | 3246 CR 102, SAFETY HARBOR, FL, 34630 |
| VARSAMES LOUIS J | Director | 7311 PELICAN ISLAND DR., TAMPA, FL, 33634 |
| WILKINS WILLIAM B | Director | 1550 SANTA BARBARA, DUNEDIN, FL, 34698 |
| HARTER CRAIG | Chief Executive Officer | 4301 ANCHOR PLAZA PKWY., STE 400, TAMPA, FL, 33634 |
| LAUER F B | Agent | 4301 ANCHOR PLAZA PKWY, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 4301 ANCHOR PLAZA PKWY, STE 400, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
