| Entity Name: | CLEARWATER FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER FINANCIAL 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: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 20 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2011 (14 years ago) |
| Document Number: | P95000037277 |
| FEI/EIN Number |
593316053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9430 TALL PINES WAY, PIQUA, OH, 45356, US |
| Address: | 210 DOUGLAS RD. EAST, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENNINGS JAMES D | Director | 7183 JORDON RD., LEWISBURG, OH, 45338 |
| WILKERSON DALE H | Director | 8108 BENTBROOK PLACE, PEWEE VALLEY, KY, 40056 |
| JOHNSTON TIMOTHY | Director | 9430 TALL PINES WAY, PIQUA, OH, 45356 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-03 | 210 DOUGLAS RD. EAST, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 210 DOUGLAS RD. EAST, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-10-20 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
