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770 MOSHIACH COMMUNITY CENTER, INC. - Florida Company Profile

Company Details

Entity Name: 770 MOSHIACH COMMUNITY CENTER, 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: 25 Mar 2002 (23 years ago)
Document Number: N02000002140
FEI/EIN Number 020622473

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

Address: 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319, US
Mail Address: 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANATI MICHELE VP Director 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Moryosef Yaniv Director 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
BenIshay Amir Director 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Hendel Mendel VP Director 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Shahino Daniel Rabbi President 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Cohen Chaim Shlomo Rabbi Diec 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Anati Michele Mrs. Agent 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02296900379 MOSHIACH MITZVAH MOBILE ACTIVE 2002-10-23 2027-12-31 - 4538 INVERRARY BLVD., LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 Shahino, Daniel, Rabbi -
CHANGE OF PRINCIPAL ADDRESS 2007-01-08 4538 INVERRARY BLVD, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2007-01-08 4538 INVERRARY BLVD, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-12-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
02-0622473 Corporation Unconditional Exemption 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319-4104 2003-08
In Care of Name % DANNY BENGIO
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 4814809
Income Amount 3336193
Form 990 Revenue Amount 3336193
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community, Neighborhood Development
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name 770 MOSHIACH COMMUNITY CENTER INC
EIN 02-0622473
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4225028507 2021-02-25 0455 PPS 4538 Inverrary Blvd, Lauderhill, FL, 33319-4104
Loan Status Date 2022-10-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34825
Loan Approval Amount (current) 34825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-4104
Project Congressional District FL-20
Number of Employees 4
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35279.66
Forgiveness Paid Date 2022-06-22
6410497208 2020-04-28 0455 PPP 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34825
Loan Approval Amount (current) 34825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35279.66
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State