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GAN ISRAEL FLORIDA INC. - Florida Company Profile

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Company Details

Entity Name: GAN ISRAEL FLORIDA 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: 27 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2015 (10 years ago)
Document Number: N15000004025
FEI/EIN Number 47-3967124

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

Address: 7170 Loxahatchee Rd, Parkland, FL, 33067, US
Mail Address: 7170 Loxahatchee Rd, Parkland, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Biston Yaacov Chief Executive Officer 7087 NW 71st Manor, PARKLAND, FL, 33067
Fellig Zalman Director 1874 West Ave 2nd Floor, Miami Beach, FL, 33139
BISTON JOSEPH Agent 7170 Loxahatchee Rd, Parkland, FL, 33067
Biston Joseph President 7170 Loxahatchee Road, Parkland, FL, 33067

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:
HEP1QK3HR9K8
UEI Expiration Date:
2025-04-02

Business Information

Doing Business As:
GAN ISRAEL FLORIDA INC
Activation Date:
2024-04-04
Initial Registration Date:
2024-04-02

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 7170 Loxahatchee Rd, Parkland, FL 33067 -
CHANGE OF MAILING ADDRESS 2023-10-11 7170 Loxahatchee Rd, Parkland, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 7170 Loxahatchee Rd, Parkland, FL 33067 -
AMENDMENT 2015-08-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-10-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-01-17

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83500.00
Total Face Value Of Loan:
83500.00
Date:
2020-04-21
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

Tax Exempt

Employer Identification Number (EIN) :
47-3967124
Classification:
Religious Organization
Ruling Date:
2016-04
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
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 Jun 2025

Sources: Florida Department of State