| Entity Name: | SETBROZ U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETBROZ U.S.A., 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000051924 |
| FEI/EIN Number |
651011095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 877 NW 97TH AVENUE, PLANTATION, FL, 33324, US |
| Mail Address: | 877 NW 97TH AVENUE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETHI SARITA K | Director | 877 NW 97 AVENUE, PLANTATION, FL, 33324 |
| SETHI SHAMMA K | Director | 877 NW 97 AVENUE, PLANTATION, FL, 33324 |
| SETHI AMRIT K | Vice President | 877 NW 97TH AVENUE, PLANTATION, FL, 33324 |
| SETHI PUSHPINDER S | Manager | 877 NW 97TH AVENUE, PLANTATION, FL, 33324 |
| SETHI PUSHPINDER S | Director | 877 NW 97TH AVENUE, PLANTATION, FL, 33324 |
| SETHI SARITA K | Agent | 877 NW 97TH AVENUE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 877 NW 97TH AVENUE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 877 NW 97TH AVENUE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-06 | SETHI, SARITA K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000729310 | TERMINATED | 1000000326862 | BROWARD | 2013-04-11 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000735388 | TERMINATED | 1000000178159 | BROWARD | 2010-06-24 | 2030-07-07 | $ 1,667.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735404 | TERMINATED | 1000000178162 | BROWARD | 2010-06-24 | 2030-07-07 | $ 2,075.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-01 |
| ANNUAL REPORT | 2008-04-17 |
| REINSTATEMENT | 2007-10-11 |
| Amendment | 2006-10-17 |
| ANNUAL REPORT | 2006-09-18 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-12-01 |
| ANNUAL REPORT | 2003-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
