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OZAK TRADING INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
62500.00
Date:
2019-12-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1450000.00
Total Face Value Of Loan:
1450000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72500
Current Approval Amount:
62500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63256.94

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Date of last update: 01 Jun 2025

Sources: Florida Department of State