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  5. CLEARWATER BAY ASSOCIATES, INC.

CLEARWATER BAY ASSOCIATES, INC. - Florida Company Profile

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
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

Key Officers & Management

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

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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Lannon Steve

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ARNOLD DEBORAH B

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MCMULLEN DONNA B

BLR RETREAT LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
BLR RETREAT LLC - Inactive
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D & N FASHION & DESIGN, INC. - Active
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HGB FAMILY ASSOCIATES, LLC - Inactive
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BROWN BRADENTON, LLC - Inactive
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Companies related by address

311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

COASTAL PALMS HOLDINGS, LLC REIGNDANCE, LLC NAPLES SEAPORT 7, LLC SUMMIT ON 4TH STREET, LLC

311 PARK PLACE BLVD., SUITE 600, CLEARWATER, FL, 33759

COASTAL PALMS HOLDINGS, LLC REIGNDANCE, LLC NAPLES SEAPORT 7, LLC SUMMIT ON 4TH STREET, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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