| Entity Name: | TORAT MOSHE 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: | 05 Feb 2015 (10 years ago) |
| Document Number: | N15000001211 |
| FEI/EIN Number |
47-3033595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5813 SW 40 AVE, DANIA, FL, 33314, US |
| Mail Address: | 4201 N 32 CT, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARUKI RONEN | President | 4201 N 32 CT, HOLLYWOOD, FL, 33021 |
| LESHEM ANN | Secretary | 4201 N 32 CT, HOLLYWOOD, FL, 33021 |
| ARUKI RONEN | Agent | 4201 N 32 CT, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-13 | 5813 SW 40 AVE, DANIA, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-08-08 |
| Domestic Non-Profit | 2015-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
