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SETOUCHI AIRCRAFT LEASING AND TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SETOUCHI AIRCRAFT LEASING AND TRADING CORPORATION
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: 03 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F16000003460
FEI/EIN Number 813224043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19109 W. CATAWBA AVE., STE. 200, CORNELIUS, NC, 28031, US
Mail Address: 201 S BISCAYNE BLVD SUITE 800, MIAMI, FL, 33131, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HILL SAMUEL Director c/o 19109 W. CATAWBA AVENUE, CORNELIUS, NC, 28031
OKADA KAZUYUKI Director c/o 19109 W. CATAWBA AVENUE, CORNELIUS, NC, 28031
OKUMA HIROAKI Director c/o 19109 W. CATAWBA AVENUE, CORNELIUS, NC, 28031
DWYER RONALD Vice President c/o 19109 W. CATAWBA AVENUE, CORNELIUS, NC, 28031
LAW CENTER OF THE AMERICAS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000090020 SALT EXPIRED 2016-08-22 2021-12-31 - 201 SOUTH BISCAYNE BLVD, STE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 19109 W. CATAWBA AVE., STE. 200, CORNELIUS, NC 28031 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2017-02-13
Foreign Profit 2016-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State