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ELIYAHU HANAVI INC. - Florida Company Profile

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Company Details

Entity Name: ELIYAHU HANAVI 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: 17 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2016 (9 years ago)
Document Number: N14000002581
FEI/EIN Number 46-5171235

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

Address: 2615 STIRLING ROAD, DANIA BEACH, FL, 33315, US
Mail Address: 2615 STIRLING ROAD, DANIA BEACH, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITSHAKOV MAOZ Director 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
ELKADAR MOSHE President 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
ELKADAR MOSHE Director 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
SABTI RACHEL Secretary 5904 SW 25th Ave, Dania Beach, FL, 33312
SABTI RACHEL Director 5904 SW 25th Ave, Dania Beach, FL, 33312
SEPCARU MAOR Vice President 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
ITSHAKOV MAOZ Agent 5904 SW 25th Ave, Fort Lauderdale, FL, 33312

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EDHQMBCGQB68
CAGE Code:
9QNX3
UEI Expiration Date:
2025-09-19

Business Information

Doing Business As:
ELIYAHU HANAVI INC
Activation Date:
2024-09-23
Initial Registration Date:
2022-05-02

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000159698 ELIYAHU HANAVI INC ACTIVE 2021-12-02 2026-12-31 - 2525 EMBASSY DR, SUITE 11, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 2615 STIRLING ROAD, Building C, DANIA BEACH, FL 33315 -
CHANGE OF MAILING ADDRESS 2022-02-05 2615 STIRLING ROAD, Building C, DANIA BEACH, FL 33315 -
REGISTERED AGENT NAME CHANGED 2022-02-05 ITSHAKOV, MAOZ -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 5904 SW 25th Ave, Fort Lauderdale, FL 33312 -
REINSTATEMENT 2016-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-03
REINSTATEMENT 2016-01-04
Domestic Non-Profit 2014-03-17

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5730.00
Total Face Value Of Loan:
5730.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5729.00
Total Face Value Of Loan:
5729.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5730
Current Approval Amount:
5730
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5758.57
Date Approved:
2020-05-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5729
Current Approval Amount:
5729
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5772.32

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Date of last update: 01 Jun 2025

Sources: Florida Department of State