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HOLOCAUST HEROES WORLDWIDE INC - Florida Company Profile

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Company Details

Entity Name: HOLOCAUST HEROES WORLDWIDE 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: 04 Mar 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: N19000002546
FEI/EIN Number 83-4405338

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

Address: 3575 NE 207TH ST SUIT B20, AVENTURA, FL, 33180, US
Mail Address: 3575 NE 207TH ST SUIT B20, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alfasi Moran President 207th st, aventura, 33180
Tsanaani Itai Secretary 3575 NE 207TH ST SUIT B20, AVENTURA, FL, 33180
ALFASI MORAN Agent 3575 NE 207TH ST SUIT B20, AVENTURA, FL, 33180

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RT5HQNWVNEM8
CAGE Code:
8NQE8
UEI Expiration Date:
2026-01-16

Business Information

Division Name:
HOLOCAUST HEROES WORLDWIDE, INC
Activation Date:
2025-01-20
Initial Registration Date:
2020-07-23

Events

Event Type Filed Date Value Description
AMENDMENT 2020-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 3575 NE 207TH ST SUIT B20, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-31 3575 NE 207TH ST SUIT B20, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-01-31 ALFASI, MORAN -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 3575 NE 207TH ST SUIT B20, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-31
Amendment 2020-02-03
ANNUAL REPORT 2020-01-31
Domestic Non-Profit 2019-03-04

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2300.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
83-4405338
In Care Of Name:
% KIDS NEED BOTH
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2020-02
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State