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CHABAD OF PANAMA CITY BEACH, INC. - Florida Company Profile

Company Details

Entity Name: CHABAD OF PANAMA CITY BEACH, 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: 19 Feb 2019 (6 years ago)
Document Number: N19000001931
FEI/EIN Number 38-4109063

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

Address: 114 Tierra verde Trail, P C BEACH, FL, 32407, US
Mail Address: P.O. Box 20515, Panama City Beach, FL, 32417, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Havlin Menachem President 114 Tierra verde Trail, P C BEACH, FL, 32407
Havlin Menachem Director 114 Tierra verde Trail, P C BEACH, FL, 32407
TENENBOIM YESHAYAHU Director 221 MISTY CT, DESTIN, FL, 32541
DANOW MENDEL Director 3512 SOTOGRANDE COURT, PENSACOLA, FL, 32504
MENDEL HAVLIN RABBI Agent 114 Tierra verde Trail, P C BEACH, FL, 32407
Havlin Chaya Vice President 114 Tierra verde Trail, P C BEACH, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 114 Tierra verde Trail, P C BEACH, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 114 Tierra verde Trail, P C BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2020-06-22 114 Tierra verde Trail, P C BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-22
Domestic Non-Profit 2019-02-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
38-4109063 Corporation Unconditional Exemption PO BOX 20515, P C BEACH, FL, 32417-2515 2020-03
In Care of Name % RABBI MENACHEM MENDEL HAVLIN
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Judaism
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)

Determination Letter

Final Letter(s) FinalLetter_38-4109063_CHABADOFPANAMACITYBEACHINC_11012019.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1089458606 2021-03-12 0491 PPS 151 Coyote Pass Unit 26, Panama City Beach, FL, 32407-8406
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3615
Loan Approval Amount (current) 3615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-8406
Project Congressional District FL-02
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3651.95
Forgiveness Paid Date 2022-03-31
4480678206 2020-08-06 0491 PPP 151 COYOTE PASS #26, PANAMA CITY BEACH, FL, 32407-2472
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3616
Loan Approval Amount (current) 3616
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY BEACH, BAY, FL, 32407-2472
Project Congressional District FL-02
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3650.55
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State