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IT VERTICALS INC.

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
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
SIDDIQUI AHMAD A Agent 3030 N Rocky Point Dr., TAMPA, FL, 33607

President

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

Secretary

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

Vice President

Name Role Address
Siddiqui Ahmad A Vice 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 No data 3030 N ROCKY POINT DR. STE 150, TAMPA, FL, 33607
G21000045702 SIBBEX.COM ACTIVE 2021-04-02 2026-12-31 No data 3030 N ROCKY POINT DR., STE 150, TAMPA, FL, 33607
G11000044717 WWW.APPARELNBAGS.COM EXPIRED 2011-05-09 2016-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2013-04-30 3030 N Rocky Point Dr., 150, TAMPA, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 3030 N Rocky Point Dr., 150, TAMPA, FL 33607 No data
AMENDMENT 2008-08-01 No data No data

Documents

Name Date
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
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9736037410 2020-05-20 0455 PPP 3030 N Rocky Ponit Dr STE 150, Tampa, FL, 33607
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
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 N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 1
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3800.45
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State