| Entity Name: | CHABAD OF COZUMEL MEXICO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Feb 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N10000001573 |
| FEI/EIN Number |
271918128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 montgomery st, brooklyn, NY, 11225, US |
| Mail Address: | 631 montgomery st, brooklyn, NY, 11225, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHABAD OF COZUMEL MEXICO INC, NEW YORK | 4995256 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CAPLIN DAVID | President | 229 SOUNDVIEW AVE, WHITE PLAINS, NY, 10606 |
| LAMDEN EFRAT | Vice President | 15 STEVEN DR, HEWLETT, NY, 11557 |
| ANATIAN OVADIA | Treasurer | 525 LEFFERTS AVE #7PH, BROOKLYN, NY, 11225 |
| CAPLIN DAVID | Agent | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 631 montgomery st, brooklyn, NY 11225 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 631 montgomery st, brooklyn, NY 11225 | - |
| AMENDMENT | 2010-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-08-09 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
