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SIDDIQ, INC. - Florida Company Profile

Company Details

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

SIDDIQ, 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: 05 Mar 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Mar 2007 (18 years ago)
Document Number: P04000041115
FEI/EIN Number 200813061

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1910 WELLS ROAD, #KI-10 ORANGE PARK MALL, ORANGE PARK, FL, 32073
Mail Address: 1910 WELLS ROAD, #KI-10 ORANGE PARK MALL, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQ SAQIB PSTR 514 SUGAR GROVE PL, ORANGE PARK, FL, 32073
SIDDIQ SHABANA Vice President 514 SUGAR GROVE PL, ORANGE PARK, FL, 32073
SIDDIQ SAQIB Agent 1910 WELLS ROAD, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000111276 ISMART BOARDS EXPIRED 2015-11-02 2020-12-31 - 1910 WELLS RD, KI-11, ORANGE PARK, FL, 32073
G15000102353 GOLD BUYERS EXPIRED 2015-10-06 2020-12-31 - 16 BLANDING BLVD, 16, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 SIDDIQ, SAQIB -
CHANGE OF PRINCIPAL ADDRESS 2009-03-28 1910 WELLS ROAD, #KI-10 ORANGE PARK MALL, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2009-03-28 1910 WELLS ROAD, #KI-10 ORANGE PARK MALL, ORANGE PARK, FL 32073 -
CANCEL ADM DISS/REV 2007-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9536327300 2020-05-02 0491 PPP 1910 wells rd suite KI-11, orange park, FL, 32073
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9117
Loan Approval Amount (current) 9117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address orange park, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 5
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9236.89
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State