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SHUVU BANIM MIAMI INC - Florida Company Profile

Company Details

Entity Name: SHUVU BANIM MIAMI 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: 21 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Nov 2020 (4 years ago)
Document Number: N13000001750
FEI/EIN Number 46-2729828

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

Address: 19088 NE 29th ave, Aventura, FL, 33180, US
Mail Address: 19088 NE 29th ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAZIZA JOE Director 3332 NE 190 STREET, AVENTURA, FL, 33180
OLIEL JORDAN Director 18201 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
NAFTALI YOSI President 19566 NE 37 AVE, AVENTURA, FL, 33180
CORCOS ARIE Director 19900 E. COUNTRY CLUB DR., AVENTURA, FL, 33180
NAFTALI YOSI Agent 19088 NE 29th ave, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000025431 BRESLEV CENTER ACTIVE 2025-02-20 2030-12-31 - 19088 NE 29TH AVE, AVENTURA, FL, 33180
G14000002116 BRESLEV CENTER EXPIRED 2014-01-07 2019-12-31 - 1592 NW 159TH STREET, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
AMENDMENT 2020-11-25 - -
REGISTERED AGENT NAME CHANGED 2020-11-25 NAFTALI, YOSI -
CHANGE OF MAILING ADDRESS 2020-11-25 19088 NE 29th ave, C12, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 19088 NE 29th ave, C12, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 19088 NE 29th ave, C12, Aventura, FL 33180 -
AMENDMENT 2019-02-15 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
Amendment 2020-11-25
ANNUAL REPORT 2020-02-18
Amendment 2019-02-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2729828 Corporation Unconditional Exemption 19088 NE 29TH AVE, AVENTURA, FL, 33180-2805 2013-12
In Care of Name % YOSI NAFTALI
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 Religious Organization
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 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 426210
Income Amount 596650
Form 990 Revenue Amount 596650
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_46-2729828_SHUVUBANIMMIAMIINC_08202013_01.tif
FinalLetter_46-2729828_SHUVUBANIMMIAMIINC_08202013_02.tif

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

Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SHUVU BANIM MIAMI INC
EIN 46-2729828
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State