| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
