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

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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

Key Officers & Management

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

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.

Unique Entity ID:
LZHLXZELGTN5
CAGE Code:
83UJ8
UEI Expiration Date:
2024-12-11

Business Information

Activation Date:
2023-12-14
Initial Registration Date:
2018-05-17

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116100.00
Total Face Value Of Loan:
116100.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20430.00
Total Face Value Of Loan:
20430.00

Tax Exempt

Employer Identification Number (EIN) :
65-1133023
Classification:
Religious Organization
Ruling Date:
2001-11
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

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20430
Current Approval Amount:
20430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20633.18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State