| Entity Name: | OZEN HOLDINGS & DEVELOPMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZEN HOLDINGS & DEVELOPMENT COMPANY 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: | 23 Aug 2001 (24 years ago) |
| Date of dissolution: | 22 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2008 (17 years ago) |
| Document Number: | P01000083782 |
| FEI/EIN Number |
412034526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZEN IBRAHIM | Director | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| SENER GONUL | Director | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| BAYRAM REYHAN | Director | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| ALICI SIDIKA | Director | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| OZER SERIFE | Director | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| ALTINAY HATICE | Director | 5019 SW5TH PLACE, CAPE CORAL, FL, 33914 |
| HOS TUBA | Agent | 3439 SW 5TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 5019 SW5TH PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 5019 SW5TH PLACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 3439 SW 5TH PL, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | HOS, TUBA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-22 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-17 |
| Domestic Profit | 2001-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
