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AMERICAN FRIENDS OF SHIVITI HASHEM INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN FRIENDS OF SHIVITI HASHEM 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: 20 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: N13000002716
FEI/EIN Number 46-2570242

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

Address: 10800 Biscayne Blvd., North Miami, FL, 33161, US
Mail Address: 10800 Biscayne Blvd., North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMERGUI ISAAC Director 10800 Biscayne Blvd., North Miami, FL, 33161
ZION MAURICIO Treasurer 1200 SEAGULL TR., HOLLLYWOD, FL, 33019
BENMERGUI ISAAC President 10800 Biscayne Blvd., North Miami, FL, 33161
ZION MAURICIO Secretary 1200 SEAGULL TR., HOLLLYWOD, FL, 33019
CARCIENTE MASUD Director 1922 EAST 7 ST, BROOKLYN, NY, 11229
CARCIENTE MASUD Vice President 1922 EAST 7 ST, BROOKLYN, NY, 11229
ZION MAURICIO Director 1200 SEAGULL TR., HOLLLYWOD, FL, 33019
LAW OFFICES OF ISAAC BENMERGUI, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 10800 Biscayne Blvd., Suite 350, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-04-10 10800 Biscayne Blvd., Suite 350, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 10800 Biscayne Blvd., Suite 350, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Law offices of Isaac Benmergui, P.A. -

Documents

Name Date
REINSTATEMENT 2024-04-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-10
AMENDED ANNUAL REPORT 2014-04-30

Tax Exempt

Employer Identification Number (EIN) :
46-2570242
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)
Ruling Date:
2014-08
National Taxonomy Of Exempt Entities:
Religion-Related: Support N.E.C.
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: 02 Jul 2025

Sources: Florida Department of State