| Entity Name: | SHIVTEI ISRAEL OF AVENTURA ISLES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N17000007187 |
| FEI/EIN Number | 82-2479507 |
| 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, Gaston | Agent | 14705 NW 25TH CT, OPA LOCKA, FL 33054 |
| 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 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Benzaquen, Gaston | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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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| 4563638004 | 2020-06-26 | 0455 | PPP | 14720 NW 24th ct, Opa Locka, FL, 33054-3136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710618605 | 2021-03-13 | 0455 | PPS | 14720 NW 24th Ct, Opa Locka, FL, 33054-3136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
