| Entity Name: | SHEMA ISRAEL YESHIVA CONGREGATION, 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: | 03 Nov 2011 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 May 2015 (10 years ago) |
| Document Number: | N11000010338 |
| FEI/EIN Number |
45-3740692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13590 SW 134 AVENUE, SUITE 206, MIAMI, FL, 33186, US |
| Mail Address: | 13590 SW 134 AVENUE, SUITE 206, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ MOSHE G | President | 13590 SW 134 AVENUE, MIAMI, FL, 33186 |
| PEREZ MIRYAM S | Vice President | 13590 SW 134 AVENUE, MIAMI, FL, 33186 |
| ORTIZ ROBERT N | Director | 13590 SW 134 AVENUE, MIAMI, FL, 33186 |
| ORTIZ MOSHE G | Agent | 13590 SW 134 AVENUE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058642 | SHEMA ISRAEL INSTITUTE & BOOKS STORE | EXPIRED | 2014-06-12 | 2019-12-31 | - | 3855 SW 137 AVE, SUITE 15, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | ORTIZ, MOSHE G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-15 | 13590 SW 134 AVENUE, SUITE 206, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-15 | 13590 SW 134 AVENUE, SUITE 206, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 13590 SW 134 AVENUE, SUITE 206, MIAMI, FL 33186 | - |
| AMENDMENT AND NAME CHANGE | 2015-05-20 | SHEMA ISRAEL YESHIVA CONGREGATION, INC. | - |
| NAME CHANGE AMENDMENT | 2014-06-16 | BETH YESHUA YESHIVA INSTITUTE, INC. | - |
| NAME CHANGE AMENDMENT | 2013-03-27 | SHEMA ISRAEL YESHIVA INSTITUTE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-09 |
| Amendment and Name Change | 2015-05-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
