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SEPHARDIC KOSHER SUPERVISION INC

Company Details

Entity Name: SEPHARDIC KOSHER SUPERVISION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 19 Aug 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2012 (12 years ago)
Document Number: N11000007904
FEI/EIN Number 900754113
Address: 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064, US
Mail Address: 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DAVIN RAFAEL D Agent 19390 COLLINS AVE #818, SUNNY ISLES BEACH, FL, 33160

Chief Executive Officer

Name Role Address
OTERO MARIANO (MOSHEJr. Chief Executive Officer 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064

Othe

Name Role Address
DAVIN RAFAEL D Othe 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064

Officer

Name Role Address
Figuieros Yehuda C Officer 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064
MORENO OSWALDO CJr. Officer 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064
HABIB MAIKEL Officer 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064
MONTIEL NERY Officer 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-04 2851 NW 1ST AVENUE, POMPANO BEACH, FL 33064 No data
CHANGE OF MAILING ADDRESS 2022-05-04 2851 NW 1ST AVENUE, POMPANO BEACH, FL 33064 No data
AMENDMENT 2012-08-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-11-19
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-07-13
ANNUAL REPORT 2016-03-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State