Entity Name: | SETCLEAR 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: | 17 Mar 2009 (16 years ago) |
Date of dissolution: | 29 Apr 2011 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Apr 2011 (14 years ago) |
Document Number: | F09000001088 |
FEI/EIN Number |
770700653
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
Mail Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SETCLEAR, INC. RETIREMENT SAVINGS PLAN | 2009 | 770700653 | 2010-06-12 | SETCLEAR, INC. | 14 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 770700653 |
Plan administrator’s name | SETCLEAR, INC. |
Plan administrator’s address | 4755 NEW BROAD STREET, ORLANDO, FL, 328146405 |
Administrator’s telephone number | 2125848309 |
Signature of
Role | Plan administrator |
Date | 2010-06-11 |
Name of individual signing | MOIRA BANNON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-06-11 |
Name of individual signing | MOIRA BANNON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SLONE JONATHAN | Chairman | 4755 NEW BROAD STREET, ORLANDO, FL, 32814 |
SLONE JONATHAN | Director | 4755 NEW BROAD STREET, ORLANDO, FL, 32814 |
LONG ROSS | Director | 4755 NEW BROAD STREET, ORLANDO, FL, 32814 |
MATTHEYS MARK | Director | 4755 NEW BROAD STREET, ORLANDO, FL, ORLANDO |
MATTHEYS MARK | Chief Executive Officer | 4755 NEW BROAD STREET, ORLANDO, FL, ORLANDO |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2011-04-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | - |
CHANGE OF MAILING ADDRESS | 2011-04-29 | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | - |
Name | Date |
---|---|
Withdrawal | 2011-04-29 |
ANNUAL REPORT | 2010-04-20 |
Foreign Profit | 2009-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State