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AMERICAN FRIENDS OF OHEL IAACOV INC - Florida Company Profile

Company Details

Entity Name: AMERICAN FRIENDS OF OHEL IAACOV 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: 27 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2016 (8 years ago)
Document Number: N12000011939
FEI/EIN Number 46-1589405

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

Address: 19667 TURNBERRY WAY, MIAMI, FL, 33180, US
Mail Address: 19667 TURNBERRY WAY, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ioffe Ezequiel Director 19667 TURNBERRY WAY, MIAMI, FL, 33180
ALFIE ANABELLA Director 19667 TURNBERRY WAY, MIAMI, FL, 33180
META ELIAS Director 19667 TURNBERRY WAY, MIAMI, FL, 33180
GOLDIS DAVID Director 19667 TURNBERRY WAY, MIAMI, FL, 33180
IOFFE EZEQUIEL Agent 19667 TURNBERRY WAY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 19667 TURNBERRY WAY, APT 4L, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-30 19667 TURNBERRY WAY, APT 4L, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-06-30 IOFFE, EZEQUIEL -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 19667 TURNBERRY WAY, APT 4L, MIAMI, FL 33180 -
REINSTATEMENT 2016-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-11-08
ANNUAL REPORT 2014-09-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1589405 Corporation Unconditional Exemption 19667 TURNBERRY WAY, MIAMI, FL, 33180-2593 2013-08
In Care of Name % DANIEL BENGIO
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 41432
Income Amount 32975
Form 990 Revenue Amount 32975
National Taxonomy of Exempt Entities Religion-Related: Judaism
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_46-1589405_AMERICANFRIENDSOFOHELIAACOVINC_01072013_01.tif

Form 990-N (e-Postcard)

Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2875 NE 191 STREET STE 601, AVENTURA, FL, 33180, US
Principal Officer's Name EZEQUIEL IOFFE
Principal Officer's Address 19667 TURNBERRY WAY APT 4L, AVENTURA, FL, 33180, US
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2875 NE 191 STREET STE 601, AVENTURA, FL, 33180, US
Principal Officer's Name EZEQUIEL IOFFE
Principal Officer's Address 19667 TURNBERRY WAY APT 4L, AVENTURA, FL, 33180, US
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2875 NE 191 STREET STE 601, AVENTURA, FL, 33180, US
Principal Officer's Name ELIAS META
Principal Officer's Address 19667 TURNBERRY WAY, APT 4L, AVENTURA, FL, 33180, US
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2875 NE 191 STREET, ROOM/SUITE 601, AVENTURA, FL, 33180, US
Principal Officer's Name ELIAS META
Principal Officer's Address 19667 TURNBERRY WAY, APT 4L, AVENTURA, FL, 33180, US

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

Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name AMERICAN FRIENDS OF OHEL IAACOV INC
EIN 46-1589405
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State