CLEARWATER FUNDING GROUP INC. has been set up 7/1/2004 in state FL.
The current status of the business is Inactive. The CLEARWATER FUNDING GROUP INC. principal address is 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160.
Meanwhile you can send your letters to 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160.
The company`s registered agent is SAMOOHI DANIEL 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160.
The company`s management are President, Director - Samoohi Daniel, Director - Rabah Rodney, Director - Chan John S. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 6/8/2007. This decision is take in action on 6/30/2007. The company annual reports filed on Annual reports – 3/12/2007.
Company number P04000099743
Status Inactive
FEI number 571208140
Company Type Domestic for Profit
Home State FL
Last activity date 6/8/2007
Date Of Incorporation 7/1/2004
Principal Address
16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160
Mailing Address 16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160
CLEARWATER FUNDING GROUP INC. Principals
Daniel Samoohi
President, Director
Samoohi Daniel
Address
16900 N BAY RD, 2002, SUNNY ISLES BCH, FL, 33160
Rodney Rabah
Director
Rabah Rodney
Address
16950 N BAY RD, 1215, SUNNY ISLES BCH, FL, 33160
John S Chan
Director
Chan John S
Address
110-43 63 DR, FOREST HILLS, NY, 11375
Last Annual Reports
2007 3/12/2007
2007 3/12/2007
2006 4/12/2006
Registered Agent
Agent Name SAMOOHI DANIEL (p)
Agent Address
16900 N BAY RD, # 2002, SUNNY ISLES BCH, FL, 33160
CLEARWATER FUNDING GROUP INC. Events
6/8/2007 VOLUNTARY DISSOLUTION
effectiveDate 6/30/2007