| Entity Name: | SETPOINT.AI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETPOINT.AI, 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: |
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: | 13 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | P19000092725 |
| FEI/EIN Number |
36-4959108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9578 North Lake Drive, Milwaukee, WI, 53217, US |
| Mail Address: | 9578 North Lake Drive, Milwaukee, WI, 53217, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SETPOINT.AI, INC., NEW YORK | 5727239 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COHEN IFTACH | Chief Executive Officer | 9578 North Lake Drive, Milwaukee, WI, 53217 |
| Peck Adam J | Director | 9578 North Lake Drive, Milwaukee, WI, 53217 |
| GOLDRING LOWENTHAL TAMIR CPA'S INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 9578 North Lake Drive, Milwaukee, WI 53217 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 9578 North Lake Drive, Milwaukee, WI 53217 | - |
| AMENDMENT AND NAME CHANGE | 2021-03-05 | SETPOINT.AI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | GOLDRING LOWENTHAL TAMIR CPA'S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 16850 COLLINS AVE. #112-306, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000045474 | ACTIVE | 2023-178528-SP-26 | 11TH JUDICIAL COUNTY COURT | 2024-01-15 | 2029-01-23 | $9,802.94 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment and Name Change | 2021-03-05 |
| ANNUAL REPORT | 2020-02-10 |
| Domestic Profit | 2019-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
