Search icon

MOMENTS OF TORAH INC. - Florida Company Profile

Company Details

Entity Name: MOMENTS OF TORAH 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: 11 Feb 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2020 (5 years ago)
Document Number: N19000001678
FEI/EIN Number 83-3609842

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

Address: 19551 DIPLOMAT DR, MIAMI, FL, 33179, US
Mail Address: 19551 DIPLOMAT DR, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIDMAN BARUH Y President 19551 DIPLOMAT DR, MIAMI, FL, 33179
HOJCHMAN YOSEF Vice President 19551 DIPLOMAT DR, MIAMI, FL, 33179
BENZAQUEN HECTOR DANIEL Secretary 17881 ne 9th ct, MIAMI, FL, 33162
BENZAQUEN HECTOR DANIEL Vice President 17881 ne 9th ct, MIAMI, FL, 33162
HOJCHMAN YOSEF Agent 19551 DIPLOMAT DR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 19551 DIPLOMAT DR, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-02-10 19551 DIPLOMAT DR, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 19551 DIPLOMAT DR, MIAMI, FL 33179 -
AMENDMENT 2020-01-13 - -
AMENDMENT 2019-08-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-08-01
ANNUAL REPORT 2020-02-04
Amendment 2020-01-13
Amendment 2019-08-15
Domestic Non-Profit 2019-02-11

Tax Exempt

Employer Identification Number (EIN) :
83-3609842
In Care Of Name:
% YAAKOV FRIDMAN
Classification:
Educational Organization, Religious Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2019-09
National Taxonomy Of Exempt Entities:
Religion-Related: Religious Media, Communications
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 03 May 2025

Sources: Florida Department of State