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HOLOCAUST MEMORIAL COMMITTEE, INC. - Florida Company Profile

Company Details

Entity Name: HOLOCAUST MEMORIAL COMMITTEE, 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: 11 Apr 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Mar 2002 (23 years ago)
Document Number: N14347
FEI/EIN Number 592659641

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

Address: 1933 MERIDIAN AVE, MIAMI BCH., FL, 33139, US
Mail Address: 1933 MERIDIAN AVE, MIAMI BCH., FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cardini Oksana Chief Financial Officer 1933 MERIDIAN AVE, Miami Beach, FL, 33139
Zvi Sheri Exec 1933 MERIDIAN AVE, Miami Beach, FL, 33139
Katz Ezra Foun 1933 MERIDIAN AVE, MIAMI BCH., FL, 33139
Resnick Jimmy Vice President 1933 Meridian Ave., Miami, FL, 33139
Pertnoy, Esq. Sidney Imme 4200 Biscayne Boulevard, Miami, FL, 33137
Cardini Oksana Agent 4200 Biscayne BLVD, MIAMI, FL, 33137
Katz Jessica Chairman 1933 Meridian Ave., Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-27 Cardini, Oksana -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 4200 Biscayne BLVD, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2011-01-05 1933 MERIDIAN AVE, MIAMI BCH., FL 33139 -
AMENDMENT 2002-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 1993-02-26 1933 MERIDIAN AVE, MIAMI BCH., FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-07-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2659641 Corporation Unconditional Exemption 1933 MERIDIAN AVE, MIAMI BEACH, FL, 33139-1817 1987-08
In Care of Name % OKSANA CARDINI
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 2023-06
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 5583798
Income Amount 2058670
Form 990 Revenue Amount 2058670
National Taxonomy of Exempt Entities -
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)

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

Organization Name HOLOCAUST MEMORIAL COMMITTEE INC
EIN 59-2659641
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name HOLOCAUST MEMORIAL COMMITTEE INC
EIN 59-2659641
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name HOLOCAUST MEMORIAL COMMITTEE INC
EIN 59-2659641
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name HOLOCAUST MEMORIAL COMMITTEE INC
EIN 59-2659641
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name HOLOCAUST MEMORIAL COMMITTEE INC
EIN 59-2659641
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State