| Entity Name: | SETHI HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETHI HOLDING COMPANY, 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: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000097181 |
| FEI/EIN Number |
650719446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE RD, 6P, POMPANO BCH, FL, 33073, US |
| Mail Address: | 4100 N POWERLINE RD, 6P, POMPANO BCH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETHI IIA | Director | 22423 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| SETHI IIA | Agent | 22423 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-05-06 | SETHI HOLDING COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 4100 N POWERLINE RD, 6P, POMPANO BCH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 4100 N POWERLINE RD, 6P, POMPANO BCH, FL 33073 | - |
| Name | Date |
|---|---|
| Name Change | 1998-05-06 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-19 |
| Domestic Profit Articles | 1996-12-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
