| Entity Name: | SEPHARDIC KOSHER SUPERVISION 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: | 19 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | N11000007904 |
| FEI/EIN Number |
900754113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OTERO MARIANO (MOSHEJr. | Chief Executive Officer | 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064 |
| DAVIN RAFAEL D | Othe | 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064 |
| Figuieros Yehuda C | Officer | 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064 |
| MORENO OSWALDO CJr. | Officer | 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064 |
| MONTIEL NERY | Officer | 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064 |
| DAVIN RAFAEL D | Agent | 19390 COLLINS AVE #818, SUNNY ISLES BEACH, FL, 33160 |
| HABIB MAIKEL | REPR | 2851 NW 1ST AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 2851 NW 1ST AVENUE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 2851 NW 1ST AVENUE, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2012-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
