| Entity Name: | SHEMA ISRAEL COMMUNITIES, 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: | 16 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | N10000008727 |
| FEI/EIN Number |
273473247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B. YEHUDA. MENDES AVNER Rabbi | President | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL, 33331 |
| MICHILENA VICTOR | Vice President | 3861 NE 17th AVENUE, POMPANO BEACH, FL, 33486 |
| Da Silva Jonathas Sr. | Secretary | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL, 33331 |
| SENSENTREBRENNER CATALINA Rabbi | Treasurer | 2851 E Golf Blvd Apt 108, POMPANO BEACH, FL, 330643760 |
| RODRIGUEZ ELIZABETH Mrs. | Treasurer | 6849 NW 173 DRIVE, HIALEAH, FL, 33015 |
| BENYEHUDA FRANK LEA Mrs. | Secretary | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL, 33331 |
| Shema Israel | Agent | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073489 | SHEMA ISRAEL | EXPIRED | 2016-07-25 | 2021-12-31 | - | 411, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 16730 GRIFFING RD, SOUTHWEST RANCHES, FL 33331 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | Shema Israel | - |
| AMENDMENT AND NAME CHANGE | 2014-10-20 | SHEMA ISRAEL COMMUNITIES, INC. | - |
| NAME CHANGE AMENDMENT | 2011-07-22 | SHEMA ISRAEL MESSIANIC JEWISH CONGREGATION MIAMI, INC | - |
| NAME CHANGE AMENDMENT | 2011-07-11 | SHEMA ISRAEL, INC. | - |
| AMENDMENT | 2010-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000754709 | ACTIVE | 1000000727121 | BROWARD | 2016-11-16 | 2026-11-23 | $ 404.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-12 |
| REINSTATEMENT | 2022-10-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-26 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 27-3473247 | Association | Unconditional Exemption | 411 NE 48TH ST, DEERFIELD BCH, FL, 33064-4001 | 1969-08 | |||||||||||||||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7284527806 | 2020-06-03 | 0455 | PPP | 411 NE 48TH ST, POMPANO BEACH, FL, 33064-4001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
