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OHEL IAACOV FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: OHEL IAACOV FOUNDATION, 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: 10 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2016 (9 years ago)
Document Number: N05000001419
FEI/EIN Number 202339591

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

Address: 19667 TURNBERRY WAY, APT 4L, AVENTURA, FL, 33180, US
Mail Address: 19667 TURNBERRY WAY, APT 4L, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IOFFE EZEQUIEL Agent 19667 TURNBERRY WAY APT 4L, AVENTURA, FL, 33180
IOFFE EZEQUIEL President 19677 TURNBERRY WAY APT 4L, AVENTURA, FL, 33180
ALFIE ANABELLA Vice President 19677 TURNBERRY WAY APT 4L, AVENTURA, FL, 33180
META ELIAS Director 19667 TURNBERRY WAY, AVENTURA, FL, 33180
GOLDIS DAVID Director 19667 TURNBERRY WAY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-11-08 - -
REGISTERED AGENT NAME CHANGED 2016-11-08 IOFFE, EZEQUIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-09 19667 TURNBERRY WAY APT 4L, AVENTURA, FL 33180 -
REINSTATEMENT 2013-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-09 19667 TURNBERRY WAY, APT 4L, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-10-09 19667 TURNBERRY WAY, APT 4L, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-11-08
ANNUAL REPORT 2014-02-06

Tax Exempt

Employer Identification Number (EIN) :
20-2339591
In Care Of Name:
% DANIEL BENGIO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2014-10
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State