| Entity Name: | SET2GO LOANS, 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F05000003696 |
| FEI/EIN Number |
870738293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2691 RICHTER, SUITE 106, IRVINE, CA, 92606 |
| Mail Address: | 2691 RICHTER, SUITE 106, IRVINE, CA, 92606 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| IPEK JAMES Y | Chief Executive Officer | 15 IMA LOA CT, NEWPORT BEACH, CA, 92663 |
| IPEK JAMES Y | Secretary | 15 IMA LOA CT, NEWPORT BEACH, CA, 92663 |
| IPEK JAMES Y | Director | 15 IMA LOA CT, NEWPORT BEACH, CA, 92663 |
| HENDERSON DARNELL | Agent | 2688 QUANTUM LAKES DRIVE, BAYTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-06-01 |
| Foreign Profit | 2005-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
