| Entity Name: | INVERSIONES SETIN 2010, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES SETIN 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000058463 |
| FEI/EIN Number |
30-0793784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 NW 107 Avenue, MIAMI, FL, 33172, US |
| Mail Address: | 1691 NW 107 Avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARG CORPORATE SERVICES, LLC | Agent | - |
| PALMA ERNESTO M | President | 1691 NW 107 Avenue, MIAMI, FL, 33172 |
| VALDEZ MAGALY | Vice President | 1691 NW 107 Avenue, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 1691 NW 107 Avenue, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 1989 NW 88 Court, #101, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 1691 NW 107 Avenue, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-27 | ARG Corporate Services, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| REINSTATEMENT | 2021-02-27 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
