SETIN INVESTMENTS 2010 INC. - Florida Company Profile

Entity Name: | SETIN INVESTMENTS 2010 INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SETIN INVESTMENTS 2010 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: | 14 Jul 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P11000063985 |
FEI/EIN Number |
320349393
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2204 NW 82ND AVE, MIAMI, FL, 33122, US |
Mail Address: | 2204 NW 82ND AVE, MIAMI, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIGUEL ERNESTO | President | 6190 SW 114TH STREET, PINECREST, FL, 33156 |
MIGUEL RICARDO | Chief Operating Officer | 2204 NW 82ND AVE, MIAMI, FL, 33122 |
MIGUEL ERNESTO | Agent | 6190 SW 114th street, PINECREST, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 6190 SW 114th street, PINECREST, FL 33156 | - |
AMENDMENT | 2012-01-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-27 | 2204 NW 82ND AVE, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2012-01-27 | 2204 NW 82ND AVE, MIAMI, FL 33122 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-01-27 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-02-26 |
ANNUAL REPORT | 2013-03-25 |
ANNUAL REPORT | 2012-02-16 |
Amendment | 2012-01-27 |
Domestic Profit | 2011-07-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State