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ALIYAH SEFARAD INTERNATIONAL INC.

ALIYAH SEFARAD INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name:	ALIYAH SEFARAD INTERNATIONAL INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	20 Sep 2016 (9 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	N16000009275
FEI/EIN Number	37-1838515 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	301 S. Maple Avenue, SANFORD, FL, 32771, US
Mail Address:	PO BOX 2186, SANFORD, FL, 32772, US
ZIP code:	32771
County:	Seminole
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FERNANDEZ GARY	President	301 S. MAPLE AVENUE, SANFORD, FL, 32771
FERNANDEZ BARBARA	Executive	301 S. MAPLE AVENUE, SANFORD, FL, 32771
FERNANEZ JASMINE	Director	301 S. MAPLE AVENUE, SANFORD, FL, 32771
Fernandez Gary	Agent	301 S. Maple Ave, Sanford, FL, 32771

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000105032	SEFARDIC DNA RESEARCH CENTER	EXPIRED	2016-09-26	2021-12-31	-	603 CAMELLIA COURT, SANFORD, FL, 32773

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT NAME CHANGED	2018-04-10	Fernandez, Gary	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-10	301 S. Maple Ave, Sanford, FL 32771	-
CHANGE OF MAILING ADDRESS	2018-03-26	301 S. Maple Avenue, SANFORD, FL 32771	-
CHANGE OF PRINCIPAL ADDRESS	2017-03-16	301 S. Maple Avenue, SANFORD, FL 32771	-

Documents

Name	Date
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-07
ANNUAL REPORT	2020-05-31
ANNUAL REPORT	2019-08-26
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-03-16
Domestic Non-Profit	2016-09-20

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

56-2659342

Association

Unconditional Exemption

603 CAMELLIA CT, SANFORD, FL, 32773-6213

1964-02

In Care of Name	% GARY FERNANDEZ
Group Exemption Number	1620
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	Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification	Religious Organization
Deductibility	Contributions are deductible.
Foundation	Church 170(b)(1)(A)(i)
Tax Period	-
Asset	0
Income	0
Filing Requirement	990 - Not required to file (church)
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	-
Sort Name	-

Date of last update: 02 May 2025

Sources: Florida Department of State