| Entity Name: | CLEARWATER EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER EQUITIES, 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: | 08 Jan 1998 (27 years ago) |
| Document Number: | P98000002059 |
| FEI/EIN Number |
650911717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677, US |
| Mail Address: | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ IVAN A | Vice President | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677 |
| FERNANDEZ MIRIAM S | Vice President | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677 |
| Fernandez Ivan R | President | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677 |
| Fernandez Ivan R | Agent | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Fernandez, Ivan R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-24 | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 60 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
