| Entity Name: | SIDDIQUI "INC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIDDIQUI "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: | 29 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2011 (14 years ago) |
| Document Number: | P09000038022 |
| FEI/EIN Number |
264778753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 S Dixie Hwy, MIAMI, FL, 33189, US |
| Mail Address: | 190 E Stacy Rd, Allen, TX, 75002, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI BAKHTYARULLA | President | 190 E Stacy Rd, Allen, TX, 75002 |
| SIDDIQUI QUDRATHULLA | Vice President | 190 E Stacy Rd, Allen, TX, 75002 |
| SIDDIQUI BAKHTYARULLA | Agent | 20505 S Dixie Hwy, MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000096490 | EYEBROW DESIGNERS & SPA | EXPIRED | 2013-09-30 | 2018-12-31 | - | 12872 SW 203RD ST, MIAMI, FL, 33177 |
| G11000012031 | BOLLYWOOD | EXPIRED | 2011-01-31 | 2016-12-31 | - | 15864 S.W. 137TH AVE., MIAMI, FL, 33177 |
| G09000104061 | EYEBROWDESIGNER | EXPIRED | 2009-05-05 | 2014-12-31 | - | 15864 S.W 137TH AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 20505 S Dixie Hwy, #1659, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 20505 S Dixie Hwy, #1659, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 20505 S Dixie Hwy, #1659, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-09 | SIDDIQUI, BAKHTYARULLA | - |
| AMENDMENT | 2011-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1240147702 | 2020-05-01 | 0455 | PPP | 12872 SW 203rd ST, MIAMI, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
