| Entity Name: | SEPHARDIC CONGREGATION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Sep 1968 (57 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Sep 1979 (46 years ago) |
| Document Number: | 715259 |
| FEI/EIN Number |
237004362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NORMANDY DR., MIAMI BEACH, FL, 33141 |
| Mail Address: | 1200 NORMANDY DR., MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Behar Robert | President | 13355 Biscayne Drive, North Miami, FL, 33181 |
| BIGELMAN ISRAEL | Secretary | 801 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| BEHAR JOSE | 1 | 19111 COLLINS AVENUE, APP 1502, SUNNY ISLES, FL, 33160 |
| BEHAR JOSE | Vice President | 19111 COLLINS AVENUE, APP 1502, SUNNY ISLES, FL, 33160 |
| ESQUENAZI JAIME | Treasurer | 21055 YACHT CLUB DR # 2208, AVENTURA, FL, 33180 |
| DEL CASTILLO REGINA E | Vice President | 21205 YACHT CLUB DRIVE, APPT 2403, AVENTURA, FL, 33180 |
| DEL CASTILLO REGINA E | Treasurer | 21205 YACHT CLUB DRIVE, APPT 2403, AVENTURA, FL, 33180 |
| Mitrani Isaac J | Agent | 1200 NORMANDY DR., MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03342900293 | TEMPLE MOSES | ACTIVE | 2003-12-08 | 2028-12-31 | - | 1200 NORMANDY DR., MIAMI BEACH, FL, 33141 |
| G03342900296 | TORAT MOSHE | ACTIVE | 2003-12-08 | 2028-12-31 | - | 1200 NORMANDY DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | Mitrani, Isaac J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 1200 NORMANDY DR., MIAMI BEACH, FL 33141 | - |
| NAME CHANGE AMENDMENT | 1979-09-11 | SEPHARDIC CONGREGATION OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 23-7004362 | Corporation | Unconditional Exemption | 1200 NORMANDY DR, MIAMI BEACH, FL, 33141-3611 | 1970-06 | |||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
| On Publication 78 Data List | Yes |
| Deductibility | Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6648438404 | 2021-02-10 | 0455 | PPS | 1200 Normandy Dr, Miami Beach, FL, 33141-3611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
