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ORLANDO TORAH ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO TORAH ACADEMY, 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: 14 May 2010 (15 years ago)
Document Number: N10000004837
FEI/EIN Number 272575267

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

Address: 8651 Commodity Circle, ORLANDO, FL, 32819, US
Mail Address: 8651 Commodity Circle, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORLANDO TORAH ACADEMY 403(B) PLAN 2022 272575267 2024-04-12 ORLANDO TORAH ACADEMY, INC. 45
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Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 611000
Sponsor’s telephone number 4078643375
Plan sponsor’s address 8651 COMMODITY CIRCLE, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2024-04-12
Name of individual signing AVRAHAM WACHSMAN
Valid signature Filed with authorized/valid electronic signature
ORLANDO TORAH ACADEMY 403(B) PLAN 2021 272575267 2023-01-31 ORLANDO TORAH ACADEMY, INC. 22
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Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 611000
Sponsor’s telephone number 4078643375
Plan sponsor’s address 8651 COMMODITY CIRCLE, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2023-01-31
Name of individual signing AVRAHAM WACHSMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WACHSMAN AVRAHAM President 8418 Banyan Blvd., ORLANDO, FL, 32819
Schepansky Yehuda Director 8651 Commodity Circle, ORLANDO, FL, 32819
WACHSMAN AVRAHAM Agent 8651 Commodity Circle, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 8651 Commodity Circle, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-01-09 8651 Commodity Circle, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 8651 Commodity Circle, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2012-01-30 WACHSMAN, AVRAHAM -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2575267 Trust Unconditional Exemption 8651 COMMODITY CIRCLE, ORLANDO, FL, 32819-9015 2012-03
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 School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 6179793
Income Amount 3020463
Form 990 Revenue Amount 2985400
National Taxonomy of Exempt Entities Education: Primary, Elementary Schools
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_27-2575267_ORLANDOTORAHACADEMYINC_03232011_01.tif
FinalLetter_27-2575267_ORLANDOTORAHACADEMYINC_03232011_02.tif

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

Organization Name ORLANDO TORAH ACADEMY INC
EIN 27-2575267
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ORLANDO TORAH ACADEMY INC
EIN 27-2575267
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name ORLANDO TORAH ACADEMY INC
EIN 27-2575267
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name ORLANDO TORAH ACADEMY INC
EIN 27-2575267
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ORLANDO TORAH ACADEMY INC
EIN 27-2575267
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ORLANDO TORAH ACADEMY INC
EIN 27-2575267
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3671298404 2021-02-05 0491 PPS 8651 Commodity Cir, Orlando, FL, 32819-9015
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196635
Loan Approval Amount (current) 196635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-9015
Project Congressional District FL-10
Number of Employees 25
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198595.89
Forgiveness Paid Date 2022-02-11
7328377006 2020-04-07 0491 PPP 8651 Commodity Cir, ORLANDO, FL, 32819-9003
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191193.45
Loan Approval Amount (current) 191193.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-9003
Project Congressional District FL-10
Number of Employees 22
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193710.83
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State