Search icon

SHUL OF BAL HARBOUR, INC. - Florida Company Profile

Company Details

Entity Name: SHUL OF BAL HARBOUR, 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: 14 Apr 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 1994 (30 years ago)
Document Number: 767956
FEI/EIN Number 592302315

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

Address: 9540 COLLINS AVENUE, SURFSIDE, FL, 33154, US
Mail Address: 9540 COLLINS AVENUE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wolf David President 223 Bal Bay Drive, Bal Harbour, FL, 33154
Wolf David Director 223 Bal Bay Drive, Bal Harbour, FL, 33154
BAUM JOEL Treasurer 9401 COLLINS AVE 405, MIAMI BEACH, FL, 33154
LIPSKAR ZALMAN Secretary 9250 WEST BAY HARBOUR DR #2C, BAY HARBOUR ISLANDS, FL, 33154
LIPSKAR ZALMAN Director 9250 WEST BAY HARBOUR DR #2C, BAY HARBOUR ISLANDS, FL, 33154
LIPSKAR SHOLOM D RA 153 BAL BAY DR, BAL HARBOUR, FL, 33154
STEIN ERIC Treasurer 9901 EAST BROADVIEW DR, BAL HARBOUR ISLANDS, FL, 33154
Katan Shlomo Secretary 9540 COLLINS AVENUE, SURFSIDE, FL, 33154
Katan Shlomo Director 9540 COLLINS AVENUE, SURFSIDE, FL, 33154
LICHTER DAVID Agent 2120 N.E. 117TH ROAD, NORTH MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000138615 BERNIE WACHTEL GEMACH ACTIVE 2022-11-07 2027-12-31 - 9540 COLLINS AVENUE, SURFSIDE, FL, 33154
G19000007722 SJE EXPIRED 2019-01-15 2024-12-31 - 9540 COLLINS AVE, SURFSIDE, FL, 33154
G11000045369 CHAIM YAKOV SHLOMO COLLEGE OF JEWISH STUDIES EXPIRED 2011-05-11 2016-12-31 - 9540 COLLINS AVE, SURFSIDE, FL, 33154
G10000032481 THE SHUL SISTERHOOD EXPIRED 2010-04-12 2015-12-31 - 9540 COLLINS AVE, SURFSIDE, FL, 33154
G09000168449 SJE EXPIRED 2009-10-23 2014-12-31 - 9540 COLLINS AVE, SURFSIDE, FL, 33154
G09000168445 SOCIETY OF JEWISH ENTREPRENEURS EXPIRED 2009-10-23 2014-12-31 - 9540 COLLINS AVE, SURFSIDE, FL, 33154
G08042900237 COMMUNAL FUNDS EXPIRED 2008-02-08 2013-12-31 - 9540 COLLINS AVENUE, SURFSIDE, FL, 33154
G08042900248 THE SHUL CHILD ENRICHMENT CENTER ACTIVE 2008-02-08 2028-12-31 - 9540 COLLINS AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-26 9540 COLLINS AVENUE, SURFSIDE, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-07 9540 COLLINS AVENUE, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 1999-03-16 LICHTER, DAVID -
REGISTERED AGENT ADDRESS CHANGED 1999-03-16 2120 N.E. 117TH ROAD, NORTH MIAMI, FL 33181 -
AMENDMENT 1994-09-29 - -
REINSTATEMENT 1993-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2302315 Corporation Unconditional Exemption 9540 COLLINS AVE, SURFSIDE, FL, 33154-2613 1985-06
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3267367109 2020-04-11 0455 PPP 9540 Collins Avenue, MIAMI BEACH, FL, 33154-2613
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 532354.05
Loan Approval Amount (current) 532354.05
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 MIAMI BEACH, MIAMI-DADE, FL, 33154-2613
Project Congressional District FL-24
Number of Employees 51
NAICS code 813110
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 535459.45
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State