Setfi Corporation

Charlotte, NC

Florida

Registered In

03/01/2022

Incorp. Date

Foreign

Registration Type

South Carolina

Foreign Jurisdiction

Company Summary

Setfi Corporation at 1213 W Morehead ST FL 5th, Charlotte, Nc 28208 lists Vanhoose Derek and Gore Jonathan of Charlotte, NC as the associates.

Overview

Registered In

Florida

Incorporation Date

03/01/2022

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

South Carolina

EIN

26-1739027

Email

**************@cogencyglobal.com

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People

Cogency Global Inc. Registered Agent	115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301
Vanhoose Derek CEO	1213 W MOREHEAD ST FL 5TH, CHARLOTTE, NC 28208
Gore Jonathan COO	1213 W MOREHEAD ST FL 5TH, CHARLOTTE, NC 28208

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

1213 W MOREHEAD ST FL 5TH, CHARLOTTE, NC 28208 View Map

Financials

Financial Information for Setfi Corporation

Form 5500

SET FINANCIAL CORP

1213 W. Morehead St. 5th Floor, Charlotte, Nc 28208 (800) 803-2510 EIN:26-1739027 Plan Admin:Derek Vanhoose

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSET FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$253,932 / $396,039	2023	SET FINANCIAL 401(K) PLAN - Plan #001	5 / 5	$253,932 / $396,039
2022	Plan NameSET FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$224,841 / $253,932	2022	SET FINANCIAL 401(K) PLAN - Plan #001	4 / 5	$224,841 / $253,932
2021	Plan NameSET FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$160,666 / $224,841	2021	SET FINANCIAL 401(K) PLAN - Plan #001	4 / 4	$160,666 / $224,841
2020	Plan NameSET FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$91,046 / $160,666	2020	SET FINANCIAL 401(K) PLAN - Plan #001	4 / 4	$91,046 / $160,666
2019	Plan NameSET FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$19,737 / $91,046	2019	SET FINANCIAL 401(K) PLAN - Plan #001	4 / 4	$19,737 / $91,046

Benefit & Retirement Plans based on Form 5500.

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Address Match:1213 W Morehead St Fl 5th Charlotte, NC

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Person/City Match:Vanhoose Derek - Charlotte, NC

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Person/City Match:Gore Jonathan - Charlotte, NC

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor