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SETCLEAR INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 541990
Sponsor’s telephone number 2125848309
Plan sponsor’s address 4755 NEW BROAD STREET, ORLANDO, FL, 328146405

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 -

Documents

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