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CONGREGATION B'NAI ISRAEL, INC. - Florida Company Profile

Company Details

Entity Name: CONGREGATION B'NAI ISRAEL, 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: 22 Jul 1975 (50 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 May 2018 (7 years ago)
Document Number: 733353
FEI/EIN Number 591592633

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

Address: 3830 NW 16 BLVD, GAINESVILLE, FL, 32605, US
Mail Address: 3830 NW 16 BLVD, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Resnick Jaquie Secretary 3830 NW 16 BLVD, GAINESVILLE, FL, 32605
Franklin David Treasurer 3830 NW 16 BLVD, GAINESVILLE, FL, 32605
Steinberg Benjamin Past 3830 NW 16 BLVD, GAINESVILLE, FL, 32605
Slott Sonya S President 3830 NW 16 BLVD, GAINESVILLE, FL, 32605
Stern Alexandra Vice President 3830 NW 16 BLVD, GAINESVILLE, FL, 32605
CONGREGATION B'NAI ISRAEL, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 Congregation B'nai Israel, Inc. -
AMENDMENT AND NAME CHANGE 2018-05-18 CONGREGATION B'NAI ISRAEL, INC. -
CHANGE OF MAILING ADDRESS 2018-05-18 3830 NW 16 BLVD, GAINESVILLE, FL 32605 -
CANCEL ADM DISS/REV 2004-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-23 3830 NW 16 BLVD, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
Amendment and Name Change 2018-05-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3585607104 2020-04-11 0491 PPP 3830 nw 16th blvd, GAINESVILLE, FL, 32605-3552
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207440
Loan Approval Amount (current) 207440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32605-3552
Project Congressional District FL-03
Number of Employees 52
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 209825.56
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State