| Name: | CLEARWATER FUNDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Branch of: | CLEARWATER FUNDING GROUP INC., Florida (Company Number P04000099743) |
| Entity Number: | 3103638 |
| ZIP code: | 33637 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 8875 HIDDEN RIVER PKWY STE 300, TAMPA, FL, United States, 33637 |
| Principal Address: | 16900 NORTH BAY RD, #2002, SUNNY ISLES BEACH, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| FLORIDA INCORPORATORS, INC. | DOS Process Agent | 8875 HIDDEN RIVER PKWY STE 300, TAMPA, FL, United States, 33637 |
| Name | Role | Address |
|---|---|---|
| DANIEL SAMOOMI | Chief Executive Officer | 16900 NORTH BAY RD, #2002, SUNNY ISLES BEACH, FL, United States, 33160 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973302 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 060919002196 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 040920000119 | 2004-09-20 | APPLICATION OF AUTHORITY | 2004-09-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
