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770 MOSHIACH COMMUNITY CENTER, INC. - Florida Company Profile

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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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANATI MICHELE VP Director 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Shahino Daniel Rabbi President 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319
Shahino Ester OMrs. Director 4792 NW 66 th Ave, Lauderhill, FL, 33319
Shahino Daniel Rabbi Agent 4538 INVERRARY BLVD, LAUDERHILL, FL, 33319

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:
WHWVAJGXFVY4
UEI Expiration Date:
2025-12-17

Business Information

Activation Date:
2024-12-19
Initial Registration Date:
2022-02-24

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
AMENDMENT 2025-03-25 - -
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

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
34825.00
Total Face Value Of Loan:
34825.00
Date:
2020-07-09
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
02-0622473
In Care Of Name:
% DANNY BENGIO
Classification:
Religious Organization
Ruling Date:
2003-08
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Community, Neighborhood Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,825
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,279.66
Servicing Lender:
OptimumBank
Use of Proceeds:
Payroll: $34,823
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$34,825
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$35,279.66
Servicing Lender:
OptimumBank
Use of Proceeds:
Payroll: $26,467
Utilities: $1,393
Rent: $6,965

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Date of last update: 01 Jul 2025

Sources: Florida Department of State