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  5. TORAS EMES ACADEMY OF MIAMI, INC.

TORAS EMES ACADEMY OF MIAMI, INC. - Florida Company Profile

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Company Details

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 (11 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

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.

CAGE Code:
4RM62
UEI Expiration Date:
2020-12-11

Business Information

Activation Date:
2019-12-12
Initial Registration Date:
2007-05-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4RM62
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-02
CAGE Expiration:
2030-01-02
SAM Expiration:
2025-12-31

Contact Information

POC:
HARAYL ASKOTZKY

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-07-31
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
16342.56
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-07-31
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
21672.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2022-01-31
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
8136.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-09-22
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE PURPOSE OF THIS EMERGENCY CONNECTIVITY FUND AWARD IS TO PROVIDE FINANCIAL ASSISTANCE FOR REMOTE LEARNING DURING THE COVID-19 EMERGENCY PERIOD TO FUND THE REASONABLE COSTS OF ELIGIBLE DEVICES AND BROADBAND CONNECTIONS FOR USE BY STUDENTS, SCHOOL STAFF, AND LIBRARY PATRONS AT LOCATIONS INCLUDING LOCATIONS OTHER THAN A SCHOOL OR LIBRARY. INTENDED BENEFICIARIES ARE ELIGIBLE SCHOOLS AND LIBRARIES, INCLUDING TRIBAL ENTITIES, AS WELL AS CONSORTIA OF ELIGIBLE SCHOOLS AND LIBRARIES, TO SUPPORT THEIR STUDENTS, SCHOOL STAFF, AND LIBRARY PATRONS WHO OTHERWISE LACK ACCESS TO CONNECTED DEVICES AND/OR BROADBAND CONNECTIONS SUFFICIENT TO ENGAGE IN REMOTE LEARNING.
Obligated Amount:
16973.11
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-1870702
In Care Of Name:
% YESHIVA TORAS CHAIM
Classification:
Educational Organization, Religious 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:
1982-08
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
368
Initial Approval Amount:
$1,925,117
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,032,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,058,499.51
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $1,524,000
Utilities: $508,000
Jobs Reported:
210
Initial Approval Amount:
$2,000,000
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,015,287.67
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $1,999,998
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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