CLEARWATER FINANCIAL GROUP, INC. ID 35495327

  • Summary

    Created in Connecticut, CLEARWATER FINANCIAL GROUP, INC. is a registered business entity and is a Stock under local business registration regulations. Having the registration number 0929227, according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    30 TRINITY STREET, HARTFORD, CT, 06106-0470

  • Officers

    SECRETARY OF THE STATE Registered Agent

    DANIEL SAMOOHI director

    MATTHEW PODOLSKY director

  • Regulatory regime

    Connecticut Secretary of State

  • Update status

    Previous update: 2026-08-09 01:20:18 UTC

  • Comments

    0 Comments

    Posting anonymously

CLEARWATER FINANCIAL GROUP, INC. ID 35495365

  • Summary

    Formed in Florida, CLEARWATER FINANCIAL GROUP, INC. is a registered business entity and is a Domestic for Profit in accordance with local business registration law. With registration number P97000021292, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    343 ALMERIA AVENUE, CORAL GABLES, FL 33134

  • Officers

    AMERILAWYER CHARTERED Registered Agent

    DALE MALLEK president

    DALE MALLEK director

    DANIEL GREER vice president

    DANIEL GREER director

    JANET L MALLEK secretary

    JANET L MALLEK treasurer

    JANET L MALLEK director

  • Update status

    Most recent update: 2026-05-15 00:41:24 UTC

CLEARWATER FINANCIAL GROUP, INC. ID 35495372

  • Summary

    CLEARWATER FINANCIAL GROUP, INC. is a business formed in Florida and is a Domestic for Profit in accordance with local law. Assigned the registration number P07000042719, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    CLEARWATER FINANCIAL GROUP, INC, St. Petersburg, FL 33710

  • Officers

    ISAAC FOULADI Registered Agent

    ISAAC FOULADI president

  • Update status

    Last checked at 2026-08-07 07:48:57 UTC

CLEARWATER FINANCIAL GROUP, INC. ID 46611255

  • Summary

    CLEARWATER FINANCIAL GROUP, INC. is an entity created in Nevada and is a Domestic Corporation under local business registration law. Its registration number is 20051049423 and according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    NEVADA CORPORATE SERVICES, INC Registered Agent

    Name:  NEVADA CORPORATE SERVICES, INCAddress 1:  8883 W FLAMINGO RD STE 102 Ame:  nevada corporate services, incaddress 1:  8883 w flamingo rd ste 102

  • Update status

    Last update: 2026-07-25 00:00:58 UTC