CHABAD LUBAVITCH OF SUNNY ISLES BEACH, INC. - Florida Company Profile

Company Details

Entity Name:	CHABAD LUBAVITCH OF SUNNY ISLES BEACH, 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:	27 Aug 2001 (24 years ago)
Document Number:	N01000006104
FEI/EIN Number	651133023 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O 18701 NORTH BAY RD., SUNNY ISLES BEACH, FL, 33160
Mail Address:	C/O 18701 NORTH BAY RD., SUNNY ISLES BEACH, FL, 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
BARON ISRAEL R	Director	18701 NORTH BAY ROAD, SUNNY ISLES BEACH, FL
BARON TOBY	Director	18701 NORTH BAY ROAD, SUNNY ISLES BEACH, FL
DALFIN FAIVISH	Director	18701 NORTH BAY ROAD, SUNNY ISLES BEACH, FL
Wilansky Chana	Director	18701 NORTH BAY RD., SUNNY ISLES BEACH, FL, 33160
MREJEN ARIE P	Agent	701 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

65-1133023

Corporation

Unconditional Exemption

18701 N BAY RD, SUNNY ISL BCH, FL, 33160-2421

2001-11

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	Religious Organization
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	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	Religion-Related: Judaism
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)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5730587205

2020-04-27

0455

PPP

18701 N BAY RD, SUNNY ISLES BEACH, FL, 33160-2421

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20430
Loan Approval Amount (current)	20430
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-2421
Project Congressional District	FL-24
Number of Employees	2
NAICS code	813110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20633.18
Forgiveness Paid Date	2021-04-30

Date of last update: 02 Apr 2025