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AMERICAN FRIENDS OF MESHI, INC. - Florida Company Profile

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.

Address: 22044 Montebello Drive, BOCA RATON, FL, 33433, US
Mail Address: PO BOX 880216, BOCA RATON, FL, 33488, US
ZIP code: 33433
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
Cohn Naomi Othe 22044 Montebello Drive, BOCA RATON, FL, 33433
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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
52-2292448 Corporation Unconditional Exemption PO BOX 880216, BOCA RATON, FL, 33488-0216 2001-05
In Care of Name % MONICA SHABTAI
Group Exemption Number 0000
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 Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1 to 9,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2353
Income Amount 1667439
Form 990 Revenue Amount 1667439
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF MESHI INC
EIN 52-2292448
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6507727909 2020-06-16 0455 PPP 7711 SAN MATEO DR E, BOCA RATON, FL, 33433-4134
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26798.52
Loan Approval Amount (current) 26798.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33433-4134
Project Congressional District FL-23
Number of Employees 2
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26899.84
Forgiveness Paid Date 2020-11-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State