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  5. TEMPLE BEIS MOSHIAJ, INC.

TEMPLE BEIS MOSHIAJ, INC. - Florida Company Profile

Company Details

Entity Name: TEMPLE BEIS MOSHIAJ, 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: 26 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2004 (21 years ago)
Document Number: N02000006459
FEI/EIN Number 141844564

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 825 NE 205 TERRACE, Miami, FL, 33179, US
Mail Address: 825 NE 205 TERRACE, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levy Zalman Director 2175 NW 77 Way, Pembroke Pines, FL, 33024
BESKIN JAY Agent 7805 SW 6 CT, PLANTATION, FL, 33304
LEVY MENDEL President 2815 Prairie Ave, Miami Beach, FL, 33140
LEVY STEPHANIE Treasurer 2815 Prairie Ave, Miami Beach, FL, 33140
HALSBAND FERN Secretary 20624 NE 7 CT, Miami, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04139900008 CALIFORNIA CLUB CHABAD EXPIRED 2004-05-18 2024-12-31 - 825 N.E 205 TERRACE, N.MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 825 NE 205 TERRACE, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-03-07 825 NE 205 TERRACE, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2004-09-10 BESKIN, JAY -
REGISTERED AGENT ADDRESS CHANGED 2004-09-10 7805 SW 6 CT, PLANTATION, FL 33304 -
AMENDMENT 2004-05-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
14-1844564 Corporation Unconditional Exemption 825 NE 205TH TER, MIAMI, FL, 33179-1906 2005-02
In Care of Name % JAY R BESKIN
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6175997302 2020-04-30 0455 PPP 825 NE 205 Terrace, MIAMI, FL, 33179-1906
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5312.5
Loan Approval Amount (current) 5312.5
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 Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33179-1906
Project Congressional District FL-24
Number of Employees 1
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 5373.78
Forgiveness Paid Date 2021-07-15

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LEVY MENDEL

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LEVY STEPHANIE

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USA #1 TRANSPORT, INC. - Inactive
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USA #1 TRANSPORT, INC. - Inactive
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HARBOUR HILL CLUB CONDOMINIUM, INC. - Active
Domestic Non-Profit (1979 )
STEF-LEV INC. - Inactive
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STEPHANIE COURT REPORTING, INC. - Active
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STEF-LEV INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as TEMPLE BEIS MOSHIAJ, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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