| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346785819 | 0418800 | 2023-06-23 | 4128 WESTROADS DRIVE, STE 225, RIVIERA BEACH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100213 I01 |
| Issuance Date | 2023-07-20 |
| Current Penalty | 4465.0 |
| Initial Penalty | 4465.0 |
| Final Order | 2023-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(i)(1):Nonworking portion(s) of the blade of bandsaw(s) were not enclosed or guarded: On or about 6/23/2023 at the jobsite located at 4128 Westroads Drive, STE 225, Riviera Beach, FL 33407, an employee was exposed to a caught by and amputation hazard while using an unguarded vertical band saw (PMC work-a-matic) to cut wood. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7641447707 | 2020-05-01 | 0455 | PPP | 4128 WESTROADS DR, WEST PALM BEACH, FL, 33407-1253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2781618400 | 2021-02-04 | 0455 | PPS | 4128 Westroads Dr Unit 225, West Palm Beach, FL, 33407-1253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0264711 | SETTY ENTERPRISES, INC | SETTY ENTERPRISES INC | FFNSLCVKTJU4 | 4128 WESTROADS DR UNIT 225, RIVIERA BEACH, FL, 33407-1253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Shashi S. Setty |
| Role | Vice President |
| Name | Kiran Setty |
| Role | Vice President |
| Name | Swamy Setty |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 332710 |
| NAICS Code's Description | Machine Shops |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Pratt & Whitney |
| Contract | Tools to test engine |
| Start | 2002-01-05 |
| End | 2008-07-31 |
| Value | 300,000 |
| Contact | Ron Henson |
| Phone | 561-796-3007 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
