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  5. TALMUDIC COLLEGE OF FLORIDA, INC.

TALMUDIC COLLEGE OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: TALMUDIC COLLEGE 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: 05 Sep 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jun 2011 (14 years ago)
Document Number: 730616
FEI/EIN Number 591571122

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 ALTON ROAD, MIAMI BEACH, FL, 33140, US
Mail Address: 4000 ALTON ROAD, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZWEIG YITZCHAK G President 2035 N BAY RD, MIAMI BCH, FL, 33140
ZWEIG JEROME Chairman 2035 N. BAY ROAD, MIAMI BEACH, FL, 33140
Zweig Zecharia Vice President 4000 Alton Rd, Miami Beach, FL, 33140
Zweig Yehuda Vice President 4000 Alton Rd, Miami Beach, FL, 33140
Winkler Yitzchak Agent 4000 ALTON ROAD, MIAMI BEACH, FL, 33140
Mendel Jared Director 4161 N Bay Rd, Miami Beach, FL, 33140
Berkowitz Steven GDr. Director 4425 N Michigan Ave, Miami Beach, FL, 33140

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M18MGN8KCAW7
CAGE Code:
6XCN7
UEI Expiration Date:
2026-04-30

Business Information

Activation Date:
2025-05-05
Initial Registration Date:
2013-06-05

Form 5500 Series

Employer Identification Number (EIN):
591571122
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
3055347050
File:
View File
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
3055347050
File:
View File
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
3055347050
File:
View File
Plan Year:
2020
Number Of Participants:
17
Sponsors DBA Name:
TALMUDIC UNIVERSITY
Sponsors Telephone Number:
3055347050
File:
View File
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:
3055347050
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026817 TORAHOLOGY ACTIVE 2022-02-14 2027-12-31 - 4000 ALTON RD, MIAMI BEACH, FL, 33140
G22000028060 SINAI TORAH INSTITUTE ACTIVE 2022-01-31 2027-12-31 - 4000 ALTON RD, MIAMI BEACH, FL, 33140
G16000092275 SAMI ROHR SCHOLARSHIP FUND EXPIRED 2016-08-25 2021-12-31 - 400, MIAMI BEACH, FL, 33140
G16000085142 YESHIVA BAIS MOSHE CHAIM ACTIVE 2016-08-11 2026-12-31 - 4000 ALTON RD., ALTON, MIAMI BEACH, FL, 33140--000
G16000015505 MESORAS AVRAHAM ACTIVE 2016-02-11 2026-12-31 - 4000 ALTON RD., ALTON, MIAMI BEACH, FL, 33140--000
G16000015508 LEGACY OF AVRAHAM EXPIRED 2016-02-11 2021-12-31 - 4000 ALTON RD, MIAMI BEACH, FL, 33140
G15000097158 BIKUR CHOLIM SUITE EXPIRED 2015-09-22 2020-12-31 - 4000 ALTON RD, APT 502, MIAMI BEACH, FL, 33140
G15000002244 YAM HAGADOL FOUNDATION EXPIRED 2015-01-07 2020-12-31 - 4000 ALTON RD, MIAMI BEACH, FL, 33140
G14000099800 LILMOD ULILAMED EXPIRED 2014-10-01 2019-12-31 - 4000 ALTON RD, MIAMI BEACH, FL, 33140
G14000051440 HELPING HANDS - MISASKIM INC. EXPIRED 2014-05-27 2019-12-31 - 4000 ALTON ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 4000 ALTON ROAD, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2016-02-16 Winkler, Yitzchak -
AMENDMENT 2011-06-30 - -
AMENDMENT 2011-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 4000 ALTON ROAD, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2009-04-30 4000 ALTON ROAD, MIAMI BEACH, FL 33140 -
AMENDMENT 1977-06-17 - -
AMENDMENT 1977-04-08 - -
REINSTATEMENT 1977-03-09 - -
INVOLUNTARILY DISSOLVED 1976-09-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000558578 TERMINATED 13-00583 CA 09 MIAMI-DADE COUNTY 2013-02-14 2018-03-12 $16,363.66 NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, 175 WATER STREET, NEW YORK, NY 10038

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-05-05

USAspending Awards / Financial Assistance

Date:
2025-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
14143.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
26544.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
60.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-06
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
109576.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-03-29
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
26544.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-1571122
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1976-01
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
421647
Current Approval Amount:
421647.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
427284.36
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
392500
Current Approval Amount:
392500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
397080.96

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Companies related by address

4000 ALTON ROAD, MIAMI BEACH, FL, 33140, US

BH3 4000 ALTON LLC 4000 ALTON DEVELOPMENT LLC KOSHER YAYIN CORP SUNGLASSES SHOPPE NJ LLC SHLOMO RAFAELOV LLC AGUDATH ISRAEL HEBREW INSTITUTE, INC. TALMUDIC COLLEGE OF FLORIDA NER TAMID PROPERTY, INC. KOLLEL GRADUATE STUDENT HOUSING, INC. TEMPLE BETH RAPHAEL, INC.

4000 ALTON ROAD, MIAMI BEACH, FL, 33140, US

BH3 4000 ALTON LLC 4000 ALTON DEVELOPMENT LLC KOSHER YAYIN CORP SUNGLASSES SHOPPE NJ LLC SHLOMO RAFAELOV LLC AGUDATH ISRAEL HEBREW INSTITUTE, INC. TALMUDIC COLLEGE OF FLORIDA NER TAMID PROPERTY, INC. KOLLEL GRADUATE STUDENT HOUSING, INC. TEMPLE BETH RAPHAEL, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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