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WELCOME MOSHIACH, INC.

Company Details

Entity Name: WELCOME MOSHIACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 15 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2021 (3 years ago)
Document Number: N07000011088
FEI/EIN Number 261436469
Address: 20533 BISCAYNE BLVD, #139, AVENTURA, FL, 33180
Mail Address: 20533 BISCAYNE BLVD, #139, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ABARBANEL MATISYAHU H Agent 3201 Griffin Road, Fort Lauderdale, FL, 33312

Director

Name Role Address
Kalifa Yirmiahu Director 26 Rehov Hakotel Hamaravi, Beer Sheva
Piamenta Avi Director 498 Levi Yitzchak, Kfar Chabad
ABARBANEL MATISYAHU H Director 20533 BISCAYNE BLVD, #139, AVENTURA, FL, 33180
GAFNE SHNEUR Z Director Rehov Sapir, Tsfas

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000014580 THE CENTER ACTIVE 2015-02-05 2025-12-31 No data 20533 BISCAYNE BLVD, 139, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-03 ABARBANEL, MATISYAHU H No data
REINSTATEMENT 2021-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-02 3201 Griffin Road, Suite 100, Fort Lauderdale, FL 33312 No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-26 20533 BISCAYNE BLVD, #139, AVENTURA, FL 33180 No data
AMENDMENT 2010-07-26 No data No data
CHANGE OF MAILING ADDRESS 2010-07-26 20533 BISCAYNE BLVD, #139, AVENTURA, FL 33180 No data
AMENDED AND RESTATEDARTICLES 2008-08-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-10-03
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-1436469 Corporation Unconditional Exemption 20533 BISCAYNE BLVD - STE 139, MIAMI, FL, 33180-1529 2008-08
In Care of Name % MATISYAHU H ABARBANEL
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 Private operating foundation (other)
Tax Period 2022-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1174187
Income Amount 859070
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 private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 201912
Filing Type E
Return Type 990PR
File View File
Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 201612
Filing Type E
Return Type 990PF
File View File
Organization Name WELCOME MOSHIACH INC
EIN 26-1436469
Tax Period 201512
Filing Type E
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3991347300 2020-04-29 0455 PPP 20533 Biscayne BLVD, MIAMI, FL, 33180
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19500
Loan Approval Amount (current) 19500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Childcare Center
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19613.21
Forgiveness Paid Date 2020-12-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State