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SETURCA, CORP - Florida Company Profile

Company Details

Entity Name: SETURCA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SETURCA, 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: 11 Jul 2018 (7 years ago)
Date of dissolution: 01 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: P18000060363
FEI/EIN Number 83-1211196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5521 N UNIVERSITY DRIVE, SUITE 202, CORAL SPRINGS, FL, 33067, US
Mail Address: 5521 N UNIVERSITY DRIVE, SUITE 202, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LODOVICO GIANFRANCO Vice President 2501 BRICKELL AVE, UNIT 1003, MIAMI, FL, 33129
SABORIDO MARIA D President 5521 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
ACCOUNTING & BUSINESS SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117418 GDL INTERNATIONAL CONSULTING EXPIRED 2018-10-31 2023-12-31 - 78 SW 7TH ST, STE 5110, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 5521 N UNIVERSITY DRIVE, SUITE 202, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2021-04-22 5521 N UNIVERSITY DRIVE, SUITE 202, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 8200 NE 2ND AVE, UNIT 1, MIAMI, FL 33138 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-01
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-10-05
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State