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AMERICAN FRIENDS OF MESHI, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN FRIENDS OF MESHI, 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: 04 May 2017 (8 years ago)
Document Number: N17000004858
FEI/EIN Number 52-2292448

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

Mail Address: PO BOX 880216, BOCA RATON, FL, 33488, US
Address: 7711 San Mateo Dr E, BOCA RATON, FL, 33433, US
ZIP code: 33433
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABTAI MONICA Administrator 7711 SAN MATEO DR E, BOCA RATON, FL, 33433
SHABTAI SIMCHA Director 7690 LAGO DEL MAR DRIVE, APT 410, BOCA RATON, FL, 33433
ZURAVIN ZVI Treasurer 8110 BALSON AVENUE, ST. LOIUS, MO, 63130
JONAS DEBBIE Chairman 3020 PALISADE AVE, RIVERDALE, NY, 10463
Naomi Cohn Agent 22044 Montebello Drive, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 7711 San Mateo Dr E, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 22044 Montebello Drive, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-02-04 22044 Montebello Drive, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2024-02-04 Naomi, Cohn -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 22044 Montebello Drive, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-09
Domestic Non-Profit 2017-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26798.52
Total Face Value Of Loan:
26798.52

Tax Exempt

Employer Identification Number (EIN) :
52-2292448
In Care Of Name:
% MONICA SHABTAI
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:
2001-05
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$26,798.52
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,798.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,899.84
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $26,798.52

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Date of last update: 03 Jul 2025

Sources: Florida Department of State