Search icon

IT VERTICALS INC. - Florida Company Profile

Company Details

Entity Name: IT VERTICALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IT VERTICALS 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 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2008 (17 years ago)
Document Number: P08000023942
FEI/EIN Number 262117972

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

Address: 3030 N Rocky Point Dr., TAMPA, FL, 33607, US
Mail Address: 3030 N Rocky Point Dr., TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQUI NAUSHEEN A President 3030 N Rocky Point Dr., TAMPA, FL, 33607
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

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

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3750
Current Approval Amount:
3750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3800.45

Date of last update: 01 May 2025

Sources: Florida Department of State