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SHUVU BANIM MIAMI INC - Florida Company Profile

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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 (5 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
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

Employer Identification Number (EIN) :
46-2729828
In Care Of Name:
% YOSI NAFTALI
Classification:
Religious Organization
Ruling Date:
2013-12
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State