| Entity Name: | SHIVTEI ISRAEL OF AVENTURA ISLES 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: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N17000007187 |
| FEI/EIN Number |
82-2479507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14720 NW 24TH CT, OPA LOCKA, FL, 33054 |
| Mail Address: | 14720 NW 24TH CT, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN HARI | Director | 10155 COLLINS AVE APT#906, BAL HARBOUR, FL, 33054 |
| BENZAQUEN GASTON | Director | 14720 NW 24TH CT, OPA LOCKA, 33054 |
| Benzaquen Gaston | Agent | 14705 NW 25TH CT, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Benzaquen, Gaston | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-25 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Non-Profit | 2017-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710618605 | 2021-03-13 | 0455 | PPS | 14720 NW 24th Ct, Opa Locka, FL, 33054-3136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4563638004 | 2020-06-26 | 0455 | PPP | 14720 NW 24th ct, Opa Locka, FL, 33054-3136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
