SET ONE, INC. - Florida Company Profile
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| Entity Name: | SET ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SET ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Nov 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L32406 |
| FEI/EIN Number |
650290606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 WEST CYPRESS CREEK ROAD, SUITE 204, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 1451 WEST CYPRESS CREEK ROAD, SUITE 204, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY, LANCE | Treasurer | 1451 W CYPRESS CREEK RD, FT. LAUDERDALE, FL |
| KENNEDY, LANCE | President | 1451 W CYPRESS CREEK RD, FT. LAUDERDALE, FL |
| KENNEDY, LANCE | Secretary | 1451 W CYPRESS CREEK RD, FT. LAUDERDALE, FL |
| KENNEDY, LANCE | Director | 1451 W CYPRESS CREEK RD, FT. LAUDERDALE, FL |
| STILLMAN, L. VAN | Agent | LAKE WYMAN PLAZA, SUITE 310, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | 1451 WEST CYPRESS CREEK ROAD, SUITE 204, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | 1451 WEST CYPRESS CREEK ROAD, SUITE 204, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1991-11-18 | STILLMAN, L. VAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-11-18 | LAKE WYMAN PLAZA, SUITE 310, 2424 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1991-11-18 | - | - |
| NAME CHANGE AMENDMENT | 1991-11-18 | SET ONE, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State