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AKSU GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: AKSU GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKSU GROUP CORPORATION 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: 28 Oct 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P09000089314
FEI/EIN Number 271207111

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

Address: 6236 Kingspointe Parkway, Sute # 10, ORLANDO, FL, 32819, US
Mail Address: 6236 Kingspointe Parkway, Sute # 10, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKSU ERKAN Vice President 6236 Kingspointe Parkway, Sute # 10, ORLANDO, FL, 32819
AKSU MENDERES President 6236 Kingspointe Parkway, Sute # 10, ORLANDO, FL, 32819
AKSU Menderes Agent 4651 36th Street, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000149249 ONLINE MARKET CLUB ACTIVE 2020-11-20 2025-12-31 - 4651 36TH STREET, 400, ORLANDO, FL, 32811
G16000110949 LUCKY EYE USA ACTIVE 2016-10-12 2026-12-31 - 4651 KINGSPOINTE PARKWAY, SUITE #10, ORLANDO, FL, 32819
G16000110938 LUCKY EYE ACTIVE 2016-10-12 2026-12-31 - 6236 KINGSPOINTE PARKWAY, SUITE #10, ORLANDO, FL, 32819
G11000115565 U-NAME IT UNIVERSAL ACTIVE 2011-11-30 2026-12-31 - G236 KINGPOINTE PARKWAY, SUITE #10, ORLANDO, FL, 32819
G11000115569 LUCKY EYE UNIVERSAL EXPIRED 2011-11-30 2016-12-31 - 7021 GRAND NATIONAL DRIVE, SUITE 109, ORLANDO, FL, 32819
G09000170579 LUCKY EYE FLORIDA EXPIRED 2009-10-30 2014-12-31 - 7021 GRAND NATIONAL DR, SUITA #109, ORLANDO ., FL, 32819
G09000170584 U-NAME IT EXPIRED 2009-10-30 2014-12-31 - 7021 GRAND NATIONAL DR., SUITE #109, ORLANDO ., FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-14 6236 Kingspointe Parkway, Sute # 10, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-06-14 6236 Kingspointe Parkway, Sute # 10, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 4651 36th Street, 400, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2022-04-05 AKSU, Menderes -
AMENDMENT 2020-06-26 - -
AMENDMENT 2013-05-10 - -
AMENDMENT 2011-10-05 - -
AMENDMENT 2010-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-27
Amendment 2020-06-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5451198308 2021-01-25 0491 PPS 4651 36th St, Orlando, FL, 32811-6544
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6544
Project Congressional District FL-10
Number of Employees 4
NAICS code 423940
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27688.36
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State