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SETSCALE, INC. - Florida Company Profile

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Company Details

Entity Name: SETSCALE, 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: 06 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: F23000000715
Address: 444 WEST RIVO ALTO DR, MIAMI BCH, FL, 33139, US
Mail Address: P O BOX 1342, NEW YORK, NY, 10276, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FINE DANIEL Director 444 WEST RIVO ALTO DR, MIAMI BCH, FL, 33139
ROTH JESSE Secretary 444 WEST RIVO ALTO DR, MIAMI BCH, FL, 33139
MOHNEY TAMI Treasurer 444 WEST RIVO ALTO DR, MIAMI BCH, FL, 33139
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Profit 2023-02-06

Trademarks

Serial Number:
97759438
Mark:
SETSCALE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-01-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SETSCALE

Goods And Services

For:
financial services, namely, trade financing services; purchase order financing; providing working capital to businesses
First Use:
2022-01-03
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
online non-downloadable software to facilitate the provision of trade financing services to enterprise customers, namely, software to allow users to request capital for trade needs; online non-downloadable software for commercial underwriting
First Use:
2022-01-03
International Classes:
042 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State