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HOLOCAUST MEMORIAL COMMITTEE, INC. - Florida Company Profile

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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
City: Miami Beach
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
Katz Jessica Chairman 1933 Meridian Ave., Miami Beach, FL, 33139
Cardini Oksana Agent 4200 Biscayne BLVD, MIAMI, FL, 33137

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.

CAGE Code:
63GG9
UEI Expiration Date:
2020-06-17

Business Information

Doing Business As:
HOLOCAUST MEMORIAL OF MIAMI BEACH
Activation Date:
2019-06-18
Initial Registration Date:
2010-08-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
63GG9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-20
SAM Expiration:
2025-11-15

Contact Information

POC:
SHERI ZVI
Corporate URL:
www.holocaustmemorialmiamibeach.org

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

Employer Identification Number (EIN) :
59-2659641
In Care Of Name:
% OKSANA CARDINI
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:
1987-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jul 2025

Sources: Florida Department of State