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TIFERET AVNER, INC. - Florida Company Profile

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Company Details

Entity Name: TIFERET AVNER, 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 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2011 (14 years ago)
Document Number: N04000005341
FEI/EIN Number 341997873

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

Address: 9205 Byron Ave, SURFSIDE, FL, 33154, US
Mail Address: 9205 Byron Ave, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tzubeli Shimshon President 900 BAY DR., STE. 203, MIAMI BEACH, FL, 33141
Meloul Ruth Vice President 900 BAY DR., STE. 203, MIAMI BEACH, FL, 33141
Tzubeli Avital Officer 900 BAY DR., STE. 203, MIAMI BEACH, FL, 33141
Shimshon Tzubeli Agent 9205 Byron Ave, SURFSIDE, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049206 TIFERET YAACOV EXPIRED 2013-05-24 2018-12-31 - 900 BAY DR., STE 203, MAIMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 9205 Byron Ave, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 2023-02-23 9205 Byron Ave, SURFSIDE, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 9205 Byron Ave, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2022-04-06 Shimshon , Tzubeli -
REINSTATEMENT 2011-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-12

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
37500.00
Total Face Value Of Loan:
37500.00

Tax Exempt

Employer Identification Number (EIN) :
34-1997873
In Care Of Name:
% RALPH MAYA
Classification:
Religious Organization
Ruling Date:
2005-11
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)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State