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IT VERTICALS INC. - Florida Company Profile

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Company Details

Entity Name: IT VERTICALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2008 (17 years ago)
Document Number: P08000023942
FEI/EIN Number 262117972
Address: 3030 N Rocky Point Dr., TAMPA, FL, 33607, US
Mail Address: 3030 N Rocky Point Dr., TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQUI NAUSHEEN A Secretary 3030 N Rocky Point Dr., TAMPA, FL, 33607
Siddiqui Ahmad A Vice President 3030 N Rocky Point Dr., TAMPA, FL, 33607
SIDDIQUI AHMAD A Agent 3030 N Rocky Point Dr., TAMPA, FL, 33607
SIDDIQUI NAUSHEEN A President 3030 N Rocky Point Dr., TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000143060 ECOMMERCEMD.COM ACTIVE 2021-10-25 2026-12-31 - 3030 N ROCKY POINT DR. STE 150, TAMPA, FL, 33607
G21000045702 SIBBEX.COM ACTIVE 2021-04-02 2026-12-31 - 3030 N ROCKY POINT DR., STE 150, TAMPA, FL, 33607
G11000044717 WWW.APPARELNBAGS.COM EXPIRED 2011-05-09 2016-12-31 - 3111 W DR. MARTIN LUTHER KING JR. BLVD, SUITE 100, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3030 N Rocky Point Dr., 150, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2013-04-30 3030 N Rocky Point Dr., 150, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 3030 N Rocky Point Dr., 150, TAMPA, FL 33607 -
AMENDMENT 2008-08-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,800.45
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,750

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Date of last update: 01 Jul 2025

Sources: Florida Department of State