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OZAK TRADING INC - Florida Company Profile

Company Details

Entity Name: OZAK TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZAK TRADING 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: 30 Sep 2019 (6 years ago)
Document Number: P19000076411
FEI/EIN Number 843215234

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

Address: 2715 FOWLER STREET, FORT MYERS, FL, 33901, US
Mail Address: 2715 FOWLER ST, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZTURK ABDURRAHIM President 5641 LANCEWOOD WAY, NAPLES, FL, 34116
AKKAYA HALIL I Vice President 6949 GOLDEN GATE PKWY, NAPLES, FL, 34105
OZTURK ABDURRAHIM Agent 5641 LANCEWOOD WAY, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046413 BARRY'S POWER EQUIPMENT ACTIVE 2025-04-04 2030-12-31 - 2715 FOWLER STREET, FORT MYERS, FL, 33901
G19000132412 BARRY'S POWER EQUIPMENT EXPIRED 2019-12-14 2024-12-31 - 2715 FOWLER STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-17 2715 FOWLER STREET, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 2715 FOWLER STREET, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-31
Domestic Profit 2019-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4445567108 2020-04-13 0455 PPP 2715 FOWLER ST, FORT MYERS, FL, 33901-6348
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-6348
Project Congressional District FL-19
Number of Employees 7
NAICS code 532412
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63256.94
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State