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SI DESIGN AND CONSULTING INC - Florida Company Profile

Company Details

Entity Name: SI DESIGN AND CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SI DESIGN AND CONSULTING 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: 10 Jan 2012 (13 years ago)
Document Number: P12000003058
FEI/EIN Number 45-4419540

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

Address: 125 TURNBERRY DR, ATLANTIS, FL, 33462, US
Mail Address: 125 TURNBERRY DR, ATLANTIS, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IYENGAR SHILPA President 125 TURNBERRY DR, ATLANTIS, FL, 33462
SRINATH SAMPATH Vice President 125 TURNBERRY DR, ATLANTIS, FL, 33462
PILOBELLO HARMONY Vice President 125 TURNBERRY DR, ATLANTIS, FL, 33462
SRINATH SAMPATH Agent 125 TURNBERRY DR, ATLANTIS, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000004882 ALTERRE ACTIVE 2021-01-11 2026-12-31 - 125 TURNBERRY DR, ATLANTIS, FL, 33462
G13000107588 YOUNG DESIGNERS COLLECTIVE EXPIRED 2013-11-01 2018-12-31 - 125 TURNBERRY DR., ATLANTIS, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-18 125 TURNBERRY DR, ATLANTIS, FL 33462 -
REGISTERED AGENT NAME CHANGED 2025-02-18 Iyengar, Shilpa -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 125 TURNBERRY DR, ATLANTIS, FL 33462 -
CHANGE OF MAILING ADDRESS 2013-04-16 125 TURNBERRY DR, ATLANTIS, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1519587800 2020-05-21 0455 PPP 125 Turnberry Dr, LAKE WORTH, FL, 33462-1024
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36962
Loan Approval Amount (current) 36962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33462-1024
Project Congressional District FL-22
Number of Employees 3
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37417.8
Forgiveness Paid Date 2021-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State