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  5. CLEARWATER BAY ASSOCIATES, INC.

CLEARWATER BAY ASSOCIATES, INC.

Company Details

Entity Name: CLEARWATER BAY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jul 1999 (25 years ago)
Document Number: P99000067597
FEI/EIN Number 593589511
Address: 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
Mail Address: 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER BAY ASSOCIATES, INC. PENSION PLAN 2018 593589511 2019-04-22 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC PENSION PLAN 2018 593589511 2019-10-31 CLEARWATER BAY ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
CLEARWATER BAY ASSOCIATES, INC. PENSION PLAN 2017 593589511 2018-08-14 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. PENSION PLAN 2016 593589511 2017-07-20 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. 401K PLAN 2015 593589511 2016-11-30 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-11-30
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. 401(K) PLAN 2015 593589511 2016-08-08 CLEARWATER BAY ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE, SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. PENSION PLAN 2015 593589511 2016-08-08 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. 401(K) PLAN 2014 593589511 2015-09-15 CLEARWATER BAY ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE, SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. PENSION PLAN 2014 593589511 2015-09-15 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature
CLEARWATER BAY ASSOCIATES, INC. PENSION PLAN 2013 593589511 2014-10-02 CLEARWATER BAY ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 7274427184
Plan sponsor’s address 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing LEE ARNOLD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ARNOLD LEE EJr. Agent 311 PARK PLACE BLVD., CLEARWATER, FL, 33759

President

Name Role Address
ARNOLD LEE EJr. President 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Director

Name Role Address
ARNOLD LEE EJr. Director 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
ARNOLD DEBORAH B Director 311 PARK PLACE BLVD, SUITE 600, CLEARWATER, FL, 33759
MCMULLEN DONNA B Director 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
BROWN ROBERT GJr. Director 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Treasurer

Name Role Address
BROWN ROBERT GJr. Treasurer 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Vice President

Name Role Address
Lannon Steve Vice President 311 PARK PLACE BLVD., CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
AMENDMENT 1999-09-24 No data No data

Related by officers

ARNOLD LEE EJr.

ARNOLD ASSOCIATES, INC. ARNOLD REALTY ADVISORS, INC. COLLIERS ARNOLD, INC. LA FINANCIAL, INC. ARNOLD COMPANIES, INC. LEE ARNOLD MANAGEMENT SERVICES, INC. PASCO HEIGHTS DEVELOPMENT CORPORATION ALA ASSOCIATES, LLC NA ASSOCIATES, LLC

ARNOLD DEBORAH B

HGB FAMILY ASSOCIATES, LLC BROWN BRADENTON, LLC ALA ASSOCIATES, LLC NA ASSOCIATES, LLC

MCMULLEN DONNA B

BLR RETREAT LLC TADM, INC. D & N FASHION & DESIGN, INC. HGB FAMILY ASSOCIATES, LLC BROWN BRADENTON, LLC RCBBARGE, LLC

Lannon Steve

ARNOLD REALTY ADVISORS, INC. LA FINANCIAL, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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