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SAMI SEPHARDIC AMERICAN MIZRAHI INITIATIVE INC - Florida Company Profile

Branch

Company Details

Entity Name: SAMI SEPHARDIC AMERICAN MIZRAHI INITIATIVE INC
Jurisdiction: FLORIDA
Filing Type: Foreign 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 Nov 2022 (2 years ago)
Branch of: SAMI SEPHARDIC AMERICAN MIZRAHI INITIATIVE INC, NEW YORK (Company Number 5915867)
Document Number: F22000007462
FEI/EIN Number 86-1569480

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

Address: 9809 65TH ROAD, SUITE 3B, REGO PARK, NY, 11374, US
Mail Address: 9809 65TH ROAD, SUITE 3B, REGO PARK, NY, 11374, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KHAIMOV MANASHE Director 151 HASBROUCK A ROAD, HURLEYVILLE, NY, 12747
KHAIMOV MANASHE President 151 HASBROUCK A ROAD, HURLEYVILLE, NY, 12747
SHUMAN NOAM Director 815 GRAVESEND NECK ROAD, APT 5G, BROOKLYN, NY, 11223
SHUMAN NOAM Founder 815 GRAVESEND NECK ROAD, APT 5G, BROOKLYN, NY, 11223
BORUKHOVA MARINA Director 9809 65TH ROAD APT 3B, REGO PARK, NY, 11374
KHAIMOV MANASHE Agent 4748 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-06-02
Foreign Non-Profit 2022-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State