| Entity Name: | CLEARWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWAY, 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: | 13 Jan 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000004251 |
| FEI/EIN Number |
593125830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 LORN CT, ORANGE PARK, FL, 32073, US |
| Mail Address: | 602 LORN CT, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICKS LEONARD | President | 602 LORN CT, ORANGE PARK, FL, 32073 |
| NICKS SHARON | Secretary | 602 LORN CT, ORANGE PARK, FL, 32073 |
| NICKS LEONARD | Agent | 602 LORN CT, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-06 | 602 LORN CT, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-06 | 602 LORN CT, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-06 | 602 LORN CT, ORANGE PARK, FL 32073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000106559 | INACTIVE WITH A SECOND NOTICE FILED | 10-2004-CA-000098 | 4TH JUDICIAL CLAY COUNTY | 2004-09-23 | 2009-10-04 | $52,006.80 | BUCKEYE RETIREMENT CO. L.L.C., LTD., 100 NORTH CENTER STREET, NEWTON FALLS, OH 44444 |
| J04900016141 | LAPSED | 04-CC-129 | COUNTY COURT CLAY COUNTY FL | 2004-05-03 | 2009-06-29 | $13802.75 | HERMITAGE INSURANCE CO., INC., 1311 MAMARONECK AVE., STE. 135, WHITE PLAINS, NY 10605 |
| J03900002099 | LAPSED | 2002-466-CC-D | CLAY COUNTY COURT | 2003-06-06 | 2008-07-18 | $10027.58 | AMSOUTH BANK OF FLORIDA, N.A., 2050 PARKWAY OFFICE CIR, RCN4, HOOVER, AL 35244 |
| J03000178667 | LAPSED | 02-016933 CO WE | BROWARD COUNTY COURT | 2003-05-05 | 2008-05-23 | $1,205.53 | BOB'S BARRICADES INC, 921 SHOTGUN ROAD, SUNRISE FL 33326 |
| J03000109803 | LAPSED | 2002-1786-SC | CLAY COUNTY COURT | 2003-02-20 | 2008-03-21 | $4,978.21 | W W GRAINGER INC, 7300 MELVINA AVE, NILES IL 60714 |
| J03000033326 | LAPSED | 2002-9314-SP | DUVAL COUNTY COURT | 2003-01-14 | 2008-01-28 | $3873.67 | GOMBERT, INC., 9395 PHILLIPS HIGHWAY, JACKSONVILLE, FL 32256 |
| J02000455414 | LAPSED | 02-SC-11044-0 | CNTY CIVIL 9TH JUD CIR ORLANDO | 2002-11-14 | 2007-11-18 | $2,939.44 | HAJOCA CORPORATION, 4987 NW 23RD AVENUE, FT LAUDERDALE FLORIDA 33309 |
| J02000451611 | LAPSED | 2002-6334-CC | DUVAL COUNTY COURT | 2002-10-14 | 2007-11-14 | $10,617.30 | RING POWER CORPORATION, PO BOX 45022, JACKSONVILLE FL 32232-5022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
