| Entity Name: | CLEARWATER TRADING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER TRADING SYSTEMS, 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: | 16 Oct 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000089415 |
| FEI/EIN Number |
593477010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19321 U.S. HIGHWAY 19 NORTH, SUITE C-505, CLEARWATER, FL, 33764 |
| Mail Address: | 19321 U.S. HIGHWAY 19 NORTH, SUITE C-505, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURGENS JON | President | 2032 DELANCEY PL., PHILADELPHIA, PA, 19103 |
| JURGENS ANN | Secretary | 2032 DELANCEY PL., PHILADELPHIA, PA, 19103 |
| JURGENS JOHNATHAN | Vice President | 19321 US 19 NO, C505, CLEARWATER, FL, 34640 |
| NEAL A.R. | Agent | 13577 FEATHER SOUND DR., STE. 300, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-07-07 | CLEARWATER TRADING SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-07 | 19321 U.S. HIGHWAY 19 NORTH, SUITE C-505, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-07 | 19321 U.S. HIGHWAY 19 NORTH, SUITE C-505, CLEARWATER, FL 33764 | - |
| REINSTATEMENT | 1999-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 1999-07-07 |
| REINSTATEMENT | 1999-05-03 |
| Domestic Profit Articles | 1997-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
