| Entity Name: | THE SIDDIQI LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SIDDIQI LAW FIRM, P.A. 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: | 20 Jan 2015 (10 years ago) |
| Document Number: | P15000005813 |
| FEI/EIN Number |
473141177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12039 SW 132nd Court, Suite 30, MIAMI, FL, 33186, US |
| Mail Address: | 12039 SW 132nd Court, Suite 30, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI MOHAMMAD S | President | 12039 SW 132ND COURT, MIAMI, FL, 33186 |
| SIDDIQI MOHAMMAD S | Agent | 12039 SW 132nd Court, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 12039 SW 132nd Court, SUITE 30, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 12039 SW 132nd Court, Suite 30, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 12039 SW 132nd Court, Suite 30, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9488777300 | 2020-05-02 | 0455 | PPP | 12039 SW 132nd Court Suite 28-3, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9641018506 | 2021-03-12 | 0455 | PPS | 12039 SW 132nd Ct Unit 28-3, Miami, FL, 33186-4785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
