| Entity Name: | SETCROVEN C.A CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETCROVEN C.A 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | P18000096892 |
| FEI/EIN Number |
83-2674526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10893 NW 17th Street UNIT 117, Sweetwater, FL, 33172, US |
| Mail Address: | 11401 NW 89TH ST, APT 105, DORAL, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANO KARINA D | President | 11401 NW 89TH ST APT 105, DORAL, FL, 33178 |
| URRIETA OSWALDO | Vice President | 11401 NW 89TH ST APT 105, DORAL, FL, 33178 |
| URRIETA OSWALDO | Director | 11401 NW 89TH ST APT 105, DORAL, FL, 33178 |
| H&R TAX ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-04 | H&R TAX ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-04 | 12741 SW 38 TER, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-10 | 10893 NW 17th Street UNIT 117, Sweetwater, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment | 2021-06-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-08-04 |
| ANNUAL REPORT | 2019-06-10 |
| Domestic Profit | 2018-11-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
