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SIMCHA LAYELADIM, INC. - Florida Company Profile

Company Details

Entity Name: SIMCHA LAYELADIM, 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: 18 Nov 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2011 (13 years ago)
Document Number: N09000011177
FEI/EIN Number 271356288

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

Mail Address: 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Address: 3463 Griffin Rd, Dania Beach, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEVULONI JOSEPH Chief Executive Officer 71 Snowy Owl Terrace, Plantation, FL, 33324
Ezra Shlomi Director 19004 NE 29th Avenue, Aventura, FL, 33180
Susterman Sasha Director 1400 NW 159th St, Miami Gardens, FL, 33169
Ben-Shabat Chen Director 3434 SW 53rd Ct, Fort Lauderdale, FL, 33312
ZEVULONI JOSEPH Agent 71 SNOWY OWL Terrace, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000022517 ISRAELIDAY.COM ACTIVE 2023-02-16 2028-12-31 - 3643 GRIFFIN RD, DANIA BEACH, FL, 33312
G11000119623 MYWISH4U.ORG EXPIRED 2011-12-09 2016-12-31 - 10140 NW 47TH STREET, SUNRISE, FL, 33351
G09000183352 KIDS VS. CANCER EXPIRED 2009-12-10 2014-12-31 - 1778 NW 74TH AVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 3463 Griffin Rd, Dania Beach, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-02-16 3463 Griffin Rd, Dania Beach, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-19 71 SNOWY OWL Terrace, PLANTATION, FL 33324 -
AMENDMENT 2011-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-11-21
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1356288 Corporation Unconditional Exemption 10140 NW 47TH ST, SUNRISE, FL, 33351-7906 2010-02
In Care of Name -
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 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1323
Income Amount 6300
Form 990 Revenue Amount 6300
National Taxonomy of Exempt Entities Voluntary Health Associations & Medical Disciplines: Cancer
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_27-1356288_SIMCHALAYELADIMINC_12302009_01.tif
FinalLetter_27-1356288_SIMCHALAYELADIMINC_12302009_02.tif

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

Organization Name SIMCHA LAYELADIM INC
EIN 27-1356288
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SIMCHA LAYELADIM INC
EIN 27-1356288
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SIMCHA LAYELADIM INC
EIN 27-1356288
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SIMCHA LAYELADIM INC
EIN 27-1356288
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SIMCHA LAYELADIM INC
EIN 27-1356288
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State