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SETAI, INC. - Florida Company Profile

Company Details

Entity Name: SETAI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SETAI, 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: 21 Dec 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000116562
FEI/EIN Number 980050977

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

Address: 1975 E. SUNRISE BLVD, STE 527, FT. LAUDERDALE, FL, 33304
Mail Address: 1975 E. SUNRISE BLVD., STE 527, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSON ZAKAY Director 16495 N.E. 32ND AVENUE, EASTERN SHORES, FL, 33160
SASSON ZAKAY President 16495 N.E. 32ND AVENUE, EASTERN SHORES, FL, 33160
FEFER ENRIQUE Director 19333 COLLINS AVE APT 1708, MIAMI, FL, 33160
FEFER ENRIQUE Secretary 19333 COLLINS AVE APT 1708, MIAMI, FL, 33160
FEFER ENRIQUE Treasurer 19333 COLLINS AVE APT 1708, MIAMI, FL, 33160
FELDMAN BENNETT G Agent 2655 LEJEUNE RD., #508, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-22 1975 E. SUNRISE BLVD, STE 527, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2005-02-22 1975 E. SUNRISE BLVD, STE 527, FT. LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-03-09
Domestic Profit 2000-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State