| Entity Name: | SET IT UP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SET IT UP INVESTMENTS, 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: | 05 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000066114 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2818 NW 22ND AVE, SUITE 6, MIAMI, FL, 33142 |
| Mail Address: | 2818 NW 22 AVE, SUITE 6, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHY DANIEL | President | 2618 NW 22 ND AVE, MIAMI, FL, 33180 |
| MAHY DANIEL | Director | 2618 NW 22 ND AVE, MIAMI, FL, 33180 |
| MARTINEZ ELDA O | Treasurer | 2818 NW 22ND AVE SUITE #6, MIAMI, FL, 33142 |
| MARTINEZ ELDA O | Director | 2818 NW 22ND AVE SUITE #6, MIAMI, FL, 33142 |
| MAHY ENRIQUE L | Secretary | 2818 NW 22ND AVE, MIAMI, FL, 33142 |
| MAHY ENRIQUE L | Director | 2818 NW 22ND AVE, MIAMI, FL, 33142 |
| MAHY DANIEL | Agent | 2818 NW 22 ND AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-22 | 2818 NW 22ND AVE, SUITE 6, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-22 | 2818 NW 22ND AVE, SUITE 6, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-22 | MAHY, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-22 | 2818 NW 22 ND AVE, SUITE #6, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-22 |
| Domestic Profit | 2007-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
