| Entity Name: | SIDDIQI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIDDIQI GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000086976 |
| FEI/EIN Number |
475433376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13245 SW 85TH LN, MIAMI, FL, 33183, US |
| Mail Address: | 13245 SW 85TH LN, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI IQBAL | President | 13245 SW 85TH LN, MIAMI, FL, 33183 |
| BANO IRSHAD B | Vice President | 13245 SW 85TH LN, MIAMI, FL, 33183 |
| SIDDIQI IQBAL | Agent | 13245 SW 85TH LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| Domestic Profit | 2015-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
