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SIDDH, INC. - Florida Company Profile

Company Details

Entity Name: SIDDH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIDDH, 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: 19 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2016 (9 years ago)
Document Number: P14000077850
FEI/EIN Number 47-1886344

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

Address: 18911 S Tamiami Trail, Fort Myers, FL, 33908, US
Mail Address: 107 W. Main Street, Immokalee, FL, 33935, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHARI MAHENDRA J President 11673 Plantation Preserve Circle, Fort Myers, FL, 33966
CHAUDHARI MAHENDRA J Agent 18911 S Tamiami Trail, Fort Myers, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000117142 SAN CARLOS PHARMACY ACTIVE 2015-11-17 2025-12-31 - 11673 PLANTATION PRESERVE CIR SOUTH, FORT MYERS, FL, 33966
G15000014147 TOWN PHARMACY ACTIVE 2015-02-09 2025-12-31 - 11673 PLANTATION PRESERVE CIRCLE SOUTH, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 18911 S Tamiami Trail, Suite 13, Fort Myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 18911 S Tamiami Trail, Suite 13, Fort Myers, FL 33908 -
AMENDMENT 2016-06-15 - -
CHANGE OF MAILING ADDRESS 2016-01-07 18911 S Tamiami Trail, Suite 13, Fort Myers, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-10
Off/Dir Resignation 2017-08-28
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6633297705 2020-05-01 0455 PPP 107 W MAIN ST, IMMOKALEE, FL, 34142-3926
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 70110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address IMMOKALEE, COLLIER, FL, 34142-3926
Project Congressional District FL-26
Number of Employees 2
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70571
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State