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CLEARWATER BAY ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: CLEARWATER BAY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEARWATER BAY ASSOCIATES, 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: 29 Jul 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P99000067597
FEI/EIN Number 593589511

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
Mail Address: 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
ZIP code: 33759
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNOLD LEE EJr. President 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
BROWN ROBERT GJr. Director 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
Lannon Steve Vice President 311 PARK PLACE BLVD., CLEARWATER, FL, 33759
ARNOLD LEE EJr. Director 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759
ARNOLD LEE EJr. Agent 311 PARK PLACE BLVD., 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. Treasurer 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

Form 5500 Series

Employer Identification Number (EIN):
593589511
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-29 ARNOLD, LEE E., Jr. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2008-04-29 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL 33759 -
AMENDMENT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State