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SETTY ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

SETTY ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2007 (18 years ago)
Document Number: P02000054731
FEI/EIN Number 030448943

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

Address: 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL, 33407
Mail Address: 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETTY SWAMY N President 117 SAN MARITA WAY, PALM BEACH GARDENS, FL, 33418
SETTY SHASHI Secretary 117 SAN MARITA WAY, PALM BEACH GARDENS, FL, 33418
Setty Kiran Vice President 117 San Marita Way, Palm Beach Gardens, FL, 33418
SETTY SWAMY N Agent 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL, 33407

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
561-841-9091
Contact Person:
SWAMY SETTY
Ownership and Self-Certifications:
Other Minority Owned, Subcontinent Asian American, Woman Owned
User ID:
P0264711
Trade Name:
SETTY ENTERPRISES INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FFNSLCVKTJU4
CAGE Code:
1ZBG5
UEI Expiration Date:
2026-03-18

Business Information

Doing Business As:
SETTY ENTERPRISES INC
Division Name:
BTI
Activation Date:
2025-03-20
Initial Registration Date:
2002-07-10

Events

Event Type Filed Date Value Description
REINSTATEMENT 2007-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-02 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2007-03-02 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-02 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL 33407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2002-06-24 SETTY, SWAMY N -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
248000.00
Total Face Value Of Loan:
248000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
244000.00
Total Face Value Of Loan:
244000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-06-23
Type:
Planned
Address:
4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL, 33407
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
244000
Current Approval Amount:
244000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
245687.67
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
248000
Current Approval Amount:
248000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
250404.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State