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KOZAKH INCORPORATED - Florida Company Profile

Company Details

Entity Name: KOZAKH INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOZAKH INCORPORATED 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: 05 Jun 2019 (6 years ago)
Document Number: P19000048537
FEI/EIN Number 47-5022241

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

Address: 4909 S West Shore Blvd, TAMPA, FL, 33611, US
Mail Address: 4909 S West Shore Blvd, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHER GREG Chief Executive Officer 248 Kingston St S, Saint Petersburg, FL, 33711
FISHER GREG Secretary 4909 S West Shore Blvd, TAMPA, FL, 33611
FISHER GREG Chief Financial Officer 4909 S West Shore Blvd, TAMPA, FL, 33611
FISHER GREG Director 4909 S West Shore Blvd, TAMPA, FL, 33611
FISHER WILLIAM G Agent 4909 S West Shore Blvd, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 4909 S West Shore Blvd, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2022-02-28 4909 S West Shore Blvd, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 4909 S West Shore Blvd, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-07
Domestic Profit 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1447408004 2020-06-22 0455 PPP 303 S ARRAWANA AVE UNIT 1, TAMPA, FL, 33609-3209
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25884.74
Loan Approval Amount (current) 25884.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-3209
Project Congressional District FL-14
Number of Employees 12
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26187.45
Forgiveness Paid Date 2021-08-25
3679478404 2021-02-05 0455 PPS 303 S Arrawana Ave Unit 1, Tampa, FL, 33609-3586
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-3586
Project Congressional District FL-14
Number of Employees 6
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29343.16
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State