| Entity Name: | SIDDIQUI SERVICES, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIDDIQUI SERVICES, 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: | 07 Mar 2016 (9 years ago) |
| Document Number: | P16000021855 |
| FEI/EIN Number |
81-1794046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4838 W Bay Villa Ave, TAMPA, FL, 33611, US |
| Mail Address: | PO BOX 13081, Tampa, FL, 33681, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siddiqui Ehsan | President | PO BOX 13081, Tampa, FL, 33681 |
| Siddiqui Kimiya | Manager | PO BOX 13081, TAMPA, FL, 33681 |
| Siddiqui Ehsan | Agent | 4838 W Bay Villa Ave, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 4838 W Bay Villa Ave, TAMPA, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 4838 W Bay Villa Ave, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 4838 W Bay Villa Ave, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Siddiqui, Ehsan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-13 |
| Domestic Profit | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9137828405 | 2021-02-16 | 0455 | PPS | 4518 W Pearl Ave, Tampa, FL, 33611-5624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9810547300 | 2020-05-03 | 0455 | PPP | 4518 W PEARL AVE, TAMPA, FL, 33611-5624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
