| Entity Name: | TORAS EMES ACADEMY OF MIAMI, 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: | 03 Oct 1978 (47 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | 744454 |
| FEI/EIN Number |
591870702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 N MIAMI BEACH BLVD, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1025 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALGON MORDECHAI R | Director | 17601 NE 7 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| LEHRFIELD MOSHE R | Vice President | 1310 N.E. 173RD ST., NORTH MIAMI BEACH, FL, 33162 |
| LEHRFIELD MOSHE R | Director | 1310 N.E. 173RD ST., NORTH MIAMI BEACH, FL, 33162 |
| LUBAN BINYOMIN R | Director | 930 NE 175 STREET, NORTH MIAMI BEACH, FL, 33162 |
| NIMAN ISRAEL R | Director | 4595 NAUTILUS COURT, MIAMI BEACH, FL, 33140 |
| Lapciuc Marcos | co | 4465 N Meridian Ave, Miami, FL, 33140 |
| Lapciuc Marcos | p | 4465 N Meridian Ave, Miami, FL, 33140 |
| NIMAN YISROEL R | Agent | 4595 NAUTILUS COURT, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000000619 | MACHANE MIAMI | ACTIVE | 2017-01-03 | 2028-12-31 | - | 1025 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33162 |
| G13000118469 | YESHIVA TORAS CHAIM TORAS EMES | EXPIRED | 2013-12-05 | 2018-12-31 | - | 1025 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| G13000022442 | CHEVRA KADISHA OF SOUTH FLORIDA | EXPIRED | 2013-03-05 | 2018-12-31 | - | 1025 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2014-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1051 N MIAMI BEACH BLVD, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | NIMAN, YISROEL RABBI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 4595 NAUTILUS COURT, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 1051 N MIAMI BEACH BLVD, N MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000179642 | TERMINATED | 1000000707050 | MIAMI-DADE | 2016-03-07 | 2026-03-10 | $ 1,017.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-1870702 | Corporation | Unconditional Exemption | 1025 NE MIAMI GARDENS DR, MIAMI, FL, 33179-4615 | 1982-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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) |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | TORAS EMES ACADEMY OF MIAMI INC |
| EIN | 59-1870702 |
| Tax Period | 201806 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TORAS EMES ACADEMY OF MIAMI INC |
| EIN | 59-1870702 |
| Tax Period | 201706 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TORAS EMES ACADEMY OF MIAMI INC |
| EIN | 59-1870702 |
| Tax Period | 201606 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2162558810 | 2021-04-11 | 0455 | PPS | 1025 NE Miami Gardens Dr, Miami, FL, 33179-4615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7170797002 | 2020-04-07 | 0455 | PPP | 1025 Miami Gardens Dr, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
