| Entity Name: | SETEX OF AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SETEX OF AMERICA CORPORATION 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: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000017069 |
| FEI/EIN Number |
650743344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12839 NW 18TH CT, STE 1, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 12839 NW 18TH CT, STE 1, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H.S.U. FERNANDO | Director | 12839 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| H.S.U. FERNANDO | President | 12839 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| MANCINI ERNEST | Secretary | 12839 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| LINGMERTH GORAN | Vice President | 12839 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| PEREZ NELSON | Director | 12839 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| TAO ANN | Director | 12839 NW 18TH CT, PEMBROKE PINES, FL, 33028 |
| H.S.U. FERNANDO | Agent | 12839 BW 18TH CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-02 | 12839 NW 18TH CT, STE 1, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-02 | 12839 NW 18TH CT, STE 1, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-02 | 12839 BW 18TH CT, STE 1, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-02 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-12 |
| Domestic Profit Articles | 1997-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
