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OAKTREE INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: OAKTREE INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

OAKTREE INSTITUTE, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 12 Dec 2011 (13 years ago)
Document Number: N11000011455
FEI/EIN Number 45-4030919

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

Address: 10708 Breaking Rocks DR, TAMPA, FL 33647
Mail Address: 10708 Breaking Rocks DR, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED ABOBAKER MOHAMED Officer P O BOX 1430, LYNN HAVEN, FL 32444
ABOUZIED, AMR Agent 10708 Breaking Rocks DR, TAMPA, FL 33647
ABOUZIED, AMR Director 10708 Breaking Rocks DR, TAMPA, FL 33647
Elhaddad, Abdelaziz Officer 15077 Beechwood Ave, Clive, IA 50325

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-02-23 10708 Breaking Rocks DR, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 10708 Breaking Rocks DR, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 10708 Breaking Rocks DR, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-03
Off/Dir Resignation 2020-04-03
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4030919 Corporation Unconditional Exemption 10708 BREAKING ROCKS DR, TAMPA, FL, 33647-3590 2013-09
In Care of Name % AMR ABOUZIED
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 37251
Income Amount 202784
Form 990 Revenue Amount 202784
National Taxonomy of Exempt Entities Religion-Related: Islam
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-4030919_OAKTREEINSTITUTEINC_05252012_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name OAKTREE INSTITUTE INC
EIN 45-4030919
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4552007709 2020-05-01 0455 PPP 10708 BREAKING ROCKS DRIVE, TAMPA, FL, 33647
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 3
NAICS code 541720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15777.4
Forgiveness Paid Date 2021-04-29

Date of last update: 22 Feb 2025

Sources: Florida Department of State