| Entity Name: | SETTY & ASSOCIATES, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000000838 |
| FEI/EIN Number |
541291305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| Mail Address: | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SETTY BOGGARM S | President | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| SETTY BOGGARM S | Chairman | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| SETTY BOGGARM S | Director | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| SETTY BHARATHI | Vice President | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| SETTY BHARATHI | Secretary | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| SETTY BHARATHI | Treasurer | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| SETTY BHARATHI | Director | 10340 DEMOCRACY LANE, SUITE 304, FAIRFAX, VA, 22030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
