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OZTURK FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: OZTURK FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZTURK FAMILY, 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: 29 Sep 1999 (26 years ago)
Document Number: P99000086937
FEI/EIN Number 593601537

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

Address: 6026 Radio Rd, Naples, FL, 34104, US
Mail Address: 6026 Radio Rd, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ozturk abdurrahim President 6026 Radio Rd, Naples, FL, 34104
OZTURK ABDURRAHIM Agent 6026 Radio Rd, Naples, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000005154 A&T FOOD MART AND DELI EXPIRED 2016-01-13 2021-12-31 - 19051 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
G14000024195 ROSE SUPERMARKET EXPIRED 2014-03-07 2024-12-31 - 6026 RADIO ROAD, NAPLES, FL, 34104
G09047900291 A&T FOOD MART 3 EXPIRED 2009-02-15 2014-12-31 - 19051 SOUTH TAMIAMI TRAIL, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 6026 Radio Rd, Naples, FL 34104 -
CHANGE OF MAILING ADDRESS 2024-02-28 6026 Radio Rd, Naples, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 6026 Radio Rd, Naples, FL 34104 -
REGISTERED AGENT NAME CHANGED 2005-02-08 OZTURK, ABDURRAHIM -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4776077108 2020-04-13 0455 PPP 19051 S TAMIAMI TRL, FORT MYERS, FL, 33908-4705
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-4705
Project Congressional District FL-19
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 48084.51
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State