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SETTE INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: SETTE INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SETTE INVESTMENT GROUP 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: 10 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000049067
FEI/EIN Number 272838253

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

Address: 10750 NW 66 STREET, # 506, DORAL, FL, 33178
Mail Address: 10750 NW 66 STREET, # 506, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGARITA MAURICIO President 10750 NW 66 STREET SUITE #506, DORAL, FL, 33178
ANGARITA MAURICIO Director 10750 NW 66 STREET SUITE #506, DORAL, FL, 33178
ANGARITA MAURICIO Agent 10750 NW 66 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-01 10750 NW 66 STREET, # 506, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-04-01 10750 NW 66 STREET, # 506, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-01 10750 NW 66 STREET, # 506, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-01-31 ANGARITA, MAURICIO -

Documents

Name Date
ANNUAL REPORT 2011-04-01
Reg. Agent Change 2011-01-31
Domestic Profit 2010-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State