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WELCOME MOSHIACH, INC. - Florida Company Profile

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Company Details

Entity Name: WELCOME MOSHIACH, 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: 15 Nov 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2021 (4 years ago)
Document Number: N07000011088
FEI/EIN Number 261436469

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

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

Key Officers & Management

Name Role Address
GAFNE SHNEUR Z Director Rehov Sapir, Tsfas
Kalifa Yirmiahu Director 26 Rehov Hakotel Hamaravi, Beer Sheva
Piamenta Avi Director 498 Levi Yitzchak, Kfar Chabad
ABARBANEL MATISYAHU H Agent 3201 Griffin Road, Fort Lauderdale, FL, 33312
ABARBANEL MATISYAHU H Director 20533 BISCAYNE BLVD, #139, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000014580 THE CENTER ACTIVE 2015-02-05 2030-12-31 - 20533 BISCAYNE BLVD, 139, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-03 ABARBANEL, MATISYAHU H -
REINSTATEMENT 2021-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-02 3201 Griffin Road, Suite 100, Fort Lauderdale, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-26 20533 BISCAYNE BLVD, #139, AVENTURA, FL 33180 -
AMENDMENT 2010-07-26 - -
CHANGE OF MAILING ADDRESS 2010-07-26 20533 BISCAYNE BLVD, #139, AVENTURA, FL 33180 -
AMENDED AND RESTATEDARTICLES 2008-08-01 - -

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

Employer Identification Number (EIN) :
26-1436469
In Care Of Name:
% MATISYAHU H ABARBANEL
Classification:
Religious Organization
Ruling Date:
2008-08
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19500
Current Approval Amount:
19500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19613.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State