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  5. CLEARWATER UNDERWRITERS, INC.

CLEARWATER UNDERWRITERS, INC. - Florida Company Profile

Company Details

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

CLEARWATER UNDERWRITERS, 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: 02 Dec 1991 (33 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: S97686
FEI/EIN Number 593079440

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 50 S BELCHER RD, STE 101, CLEARWATER, FL, 33765, US
Mail Address: 50 S BELCHER RD, STE 101, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUI 401(K) PLAN 2020 593079440 2021-07-20 CLEARWATER UNDERWRITERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2019 593079440 2021-07-20 CLEARWATER UNDERWRITERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2019 593079440 2020-05-27 CLEARWATER UNDERWRITERS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2018 593079440 2019-05-06 CLEARWATER UNDERWRITERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2017 593079440 2018-09-14 CLEARWATER UNDERWRITERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD SUITE 101, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2016 593079440 2017-08-08 CLEARWATER UNDERWRITERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD SUITE 101, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2015 593079440 2016-08-19 CLEARWATER UNDERWRITERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD SUITE 101, SUITE 101, CLEARWATER, FL, 337653948
CUI 401(K)PLAN 2014 593079440 2015-07-06 CLEARWATER UNDERWRITERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD SUITE 101, SUITE 101, CLEARWATER, FL, 337653948

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing GUY WATERS
Valid signature Filed with authorized/valid electronic signature
CUI 401(K) PLAN 2013 593079440 2014-10-09 CLEARWATER UNDERWRITERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948
CUI 401K PLAN 2012 593079440 2013-07-18 CLEARWATER UNDERWRITERS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 524210
Sponsor’s telephone number 7277916030
Plan sponsor’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948

Plan administrator’s name and address
Administrator’s EIN 593079440
Plan administrator’s name CLEARWATER UNDERWRITERS, INC.
Plan administrator’s address 50 SOUTH BELCHER ROAD, SUITE 101, CLEARWATER, FL, 337653948
Administrator’s telephone number 7277916030

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing GUY WATERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATERS DONALD E President 50 SOUTH BELCHER ROAD - SUITE 101, CLEARWATER, FL, 33765
WATERS WILLIAM GUY Vice President 50 SOUTH BELCHER ROAD - SUITE 101, CLEARWATER, FL, 33765
WATERS HEATHER VPOS 50 SOUTH BELCHER RD STE 101, CLEARWATER, FL, 33765
WATERS WILLIAM G Agent 50 S BELCHER RD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-17 - -
REGISTERED AGENT NAME CHANGED 2012-01-13 WATERS, WILLIAM G -
CHANGE OF MAILING ADDRESS 2010-01-11 50 S BELCHER RD, STE 101, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 50 S BELCHER RD, STE 101, CLEARWATER, FL 33765 -
AMENDMENT 2006-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-13 50 S BELCHER RD, SUITE 101, CLEARWATER, FL 33765 -

Documents

Name Date
Voluntary Dissolution 2023-01-17
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-12

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Companies related by address

No other companies in our directory share the same address as CLEARWATER UNDERWRITERS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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