| Entity Name: | ITFAQUE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITFAQUE 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: |
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: | 16 Jan 2018 (7 years ago) |
| Document Number: | P18000005091 |
| FEI/EIN Number |
82-4033126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 34TH STREET SOUTH, ST.PETERSBURG, FL, 33711, US |
| Mail Address: | 5100 34TH STREET SOUTH, ST.PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ABDUL H | President | 5100 34TH STREET SOUTH, ST,PETERSBURG, FL, 33711 |
| AZAM ZAHID | Vice President | 5100 34TH STREET SOUTH, ST.PETERSBURG, FL, 33711 |
| KHAN ABDUL H | Agent | 5100 34TH STREET SOUTH, ST.PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | KHAN, ABDUL H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-11-02 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| Domestic Profit | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5267607304 | 2020-04-30 | 0455 | PPP | 5100 34 St South,, Staint Petersburg, FL, 33711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
