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SEPHARDIC CONGREGATION OF FLORIDA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Behar Robert President 13355 Biscayne Drive, North Miami, FL, 33181
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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
87742.60
Total Face Value Of Loan:
87742.60

Tax Exempt

Employer Identification Number (EIN) :
23-7004362
Classification:
Religious Organization
Ruling Date:
1970-06
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87742.6
Current Approval Amount:
87742.6
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
88217.87

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Date of last update: 03 Jul 2025

Sources: Florida Department of State