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

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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

USAspending Awards / Financial Assistance

Date:
2022-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
186100.00
Total Face Value Of Loan:
186100.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3615.00
Total Face Value Of Loan:
3615.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3616.00
Total Face Value Of Loan:
3616.00

Tax Exempt

Employer Identification Number (EIN) :
38-4109063
In Care Of Name:
% RABBI MENACHEM MENDEL HAVLIN
Classification:
Religious Organization
Ruling Date:
2020-03
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3615
Current Approval Amount:
3615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
3651.95
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3616
Current Approval Amount:
3616
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
3650.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State