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SET EXPORT INC.

Company Details

Entity Name: SET EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Aug 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2012 (12 years ago)
Document Number: P10000063460
FEI/EIN Number 273161779
Address: 1940 NW 93 AVE, DORAL, FL, 33172, US
Mail Address: 1940 NW 93 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CityHouse Agent 1940 NW 93 AVE, DORAL, FL, 33172

President

Name Role Address
Diaz Mauricio A President 1940 NW 93 AVE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095078 BEWE ACTIVE 2024-08-09 2029-12-31 No data 1940 NW 93RD AVE, DORAL, FL, 33172
G20000136513 CITYHOUSE INVESTMENT INC ACTIVE 2020-10-21 2025-12-31 No data 5748 NE 4TH AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 1940 NW 93 AVE, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2021-04-20 1940 NW 93 AVE, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1940 NW 93 AVE, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2018-04-12 CityHouse No data
AMENDMENT 2012-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-11-15
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-09

Date of last update: 01 Jan 2025

Sources: Florida Department of State