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CHABAD AT FGCU, INC - Florida Company Profile

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Company Details

Entity Name: CHABAD AT FGCU, 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 Apr 2019 (6 years ago)
Document Number: N19000004038
FEI/EIN Number 83-4484945

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

Address: 17150 Caloosa trace cir, ft myers, FL, 33967, US
Mail Address: 17150 Caloosa trace cir, fort myers, FL, 33967, US
ZIP code: 33967
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON MENACHEM President 17150 Caloosa trace cir, ft myers, FL, 33967
GORDON MENACHEM Director 17150 Caloosa trace cir, ft myers, FL, 33967
Greenberg Menachem Director 24809 Rodas Dr, Bonita Springs, FL, 34135
Forshner Stuart Director 3281 S coconut Island Dr, Estero, FL, 34134
GORDON MENACHEM Agent 17150 Caloosa trace cir, ft myers, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 17150 Caloosa trace cir, ft myers, FL 33967 -
CHANGE OF MAILING ADDRESS 2021-03-08 17150 Caloosa trace cir, ft myers, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 17150 Caloosa trace cir, ft myers, FL 33967 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-20
Domestic Non-Profit 2019-04-11

USAspending Awards / Financial Assistance

Date:
2021-04-20
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:
7937.50
Total Face Value Of Loan:
7937.50
Date:
2020-07-14
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:
7937.50
Total Face Value Of Loan:
7937.50
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
83-4484945
In Care Of Name:
% RABBI MENDEL GORDON
Classification:
Religious Organization
Ruling Date:
2020-02
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

Jobs Reported:
1
Initial Approval Amount:
$7,937.5
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,937.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,962.86
Servicing Lender:
Community Federal Savings Bank
Use of Proceeds:
Payroll: $7,937.5
Jobs Reported:
1
Initial Approval Amount:
$7,937.5
Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,937.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,990.34
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,937.5

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Date of last update: 03 Jul 2025

Sources: Florida Department of State