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 |
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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State