| 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 (17 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 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014580 | THE CENTER | ACTIVE | 2015-02-05 | 2025-12-31 | - | 20533 BISCAYNE BLVD, 139, MIAMI, FL, 33180 |
| 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 | - | - |
| 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 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 26-1436469 | Corporation | Unconditional Exemption | 20533 BISCAYNE BLVD - STE 139, MIAMI, FL, 33180-1529 | 2008-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3991347300 | 2020-04-29 | 0455 | PPP | 20533 Biscayne BLVD, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
