| 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 |
| 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 |
| 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 | - |
| 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
