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  5. SIDDIQ KHAN & ASSOCIATES, INC.

SIDDIQ KHAN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SIDDIQ KHAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIDDIQ KHAN & ASSOCIATES, 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: 12 May 1978 (47 years ago)
Date of dissolution: 02 May 2016 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 02 May 2016 (9 years ago)
Document Number: 571905
FEI/EIN Number 591845380

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7400 S.W. 50TH TERRACE, SUITE # 105, MIAMI, FL, 33155, US
Mail Address: 7400 S.W. 50TH TERRACE, SUITE # 105, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIDDIQ KHAN & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2012 591845380 2014-03-13 SIDDIQ KHAN & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 541330
Sponsor’s telephone number 3056622301
Plan sponsor’s address 7400 S.W. 50TH TERRACE, SUITE 105, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2014-03-13
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
SIDDIQ KHAN & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2011 591845380 2013-02-26 SIDDIQ KHAN & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 541330
Sponsor’s telephone number 3056622301
Plan sponsor’s address 7400 SW 50TH TERRACE, SUITE 105, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 591845380
Plan administrator’s name SIDDIQ KHAN & ASSOCIATES, INC.
Plan administrator’s address 7400 SW 50TH TERRACE, SUITE 105, MIAMI, FL, 33155
Administrator’s telephone number 3056622301

Signature of
Role Plan administrator
Date 2013-02-26
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
SIDDIQ KHAN & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2010 591845380 2012-04-05 SIDDIQ KHAN & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 541330
Sponsor’s telephone number 3056622301
Plan sponsor’s address 7400 S.W. 50TH TERRACE, SUITE 105, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 591845380
Plan administrator’s name SIDDIQ KHAN & ASSOCIATES, INC.
Plan administrator’s address 7400 S.W. 50TH TERRACE, SUITE 105, MIAMI, FL, 33155
Administrator’s telephone number 3056622301

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
SIDDIQ KHAN & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2009 591845380 2011-04-13 SIDDIQ KHAN & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-01
Business code 541330
Sponsor’s telephone number 3056622301
Plan sponsor’s address 7400 S.W. 50TH TERRACE, SUITE 105, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 591845380
Plan administrator’s name SIDDIQ KHAN & ASSOCIATES, INC.
Plan administrator’s address 7400 S.W. 50TH TERRACE, SUITE 105, MIAMI, FL, 33155
Administrator’s telephone number 3056622301

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KHAN MOHAMMAD S Vice President 6052 S.W. 88TH STREET, MIAMI, FL, 33156
KHAN ALTAMASH A Treasurer 6052 S.W. 88TH ST., MIAMI, FL, 33156
KHAN ALTAMASH AADIL Agent 7400 SW 50TH TERR, MIAMI, FL, 33155
KHAN, TAIMUR A. President 6052 S.W. 88TH ST., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-05-02 - -
CHANGE OF MAILING ADDRESS 2011-01-04 7400 S.W. 50TH TERRACE, SUITE # 105, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2005-04-08 KHAN, ALTAMASH AADIL -
REGISTERED AGENT ADDRESS CHANGED 2005-04-08 7400 SW 50TH TERR, SUITE #105, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 1995-01-30 7400 S.W. 50TH TERRACE, SUITE # 105, MIAMI, FL 33155 -
NAME CHANGE AMENDMENT 1979-03-02 SIDDIQ KHAN & ASSOCIATES, INC. -

Documents

Name Date
CORAPVDWN 2016-05-02
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2008-01-07

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KHAN ALTAMASH A

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KHAN, TAIMUR A.

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Companies related by address

No other companies in our directory share the same address as SIDDIQ KHAN & ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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