| Entity Name: | SETOR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETOR USA CORP 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: | 19 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2017 (8 years ago) |
| Document Number: | P14000077681 |
| FEI/EIN Number |
37-1765686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10080 NW 57TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10080 NW 57TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIETTI TIAGO | Director | AVENIDA PROFESSORA MARIA DE CRECI LEOPOLDI, SAO CARLOS, 13563-721 |
| FRAGA ALEXANDRE | Director | AVENIDA PROFESSORA MARIA DE CRECI LEOPOLDI, SAO CARLOS, 13563-721 |
| DE QUEIROZ RICARDO | Director | SHIS QL 14, CONJUNTO 03, CASA 07-LAGO SUL, BRASILIA, 71.64-035 |
| COELHO ROBERTO L | Agent | 10080 NW 57TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 10080 NW 57TH ST, SUITE 300, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 10080 NW 57TH ST, SUITE 300, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 10080 NW 57TH ST, SUITE 300, DORAL, FL 33178 | - |
| AMENDMENT | 2014-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-20 | COELHO, ROBERTO L | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-10-20 |
| Domestic Profit | 2014-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
