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CHABAD TCI, INC. - Florida Company Profile

Company Details

Entity Name: CHABAD TCI, 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 Sep 2019 (6 years ago)
Document Number: N19000009717
FEI/EIN Number 84-3632998

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

Address: 9256 HARDING AVE., SURFSIDE, FL, 33154, US
Mail Address: 9256 HARDING AVE., SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKOWITZ SHMUEL Director 9256 HARDING AVE., SURFSIDE, FL, 33154
BERKOWITZ SHMUEL President 9256 HARDING AVE., SURFSIDE, FL, 33154
KATZ CHAYA Director 9256 HARDING AVE., SURFSIDE, FL, 33154
KATZ CHAYA Vice President 9256 HARDING AVE., SURFSIDE, FL, 33154
KATZ CHAYA Secretary 9256 HARDING AVE., SURFSIDE, FL, 33154
KATZ CHAYA Treasurer 9256 HARDING AVE., SURFSIDE, FL, 33154
KATZ MENACHEM Director 9256 HARDING AVE., SURFSIDE, FL, 33154
RICHLER MENACHEM Director 888 MONTGOMERY STREET, APT. F5, BROOKLYN, NY, 11213
LOEBENSTEIN SHOLOM Director 580 CROWN STREET, APT. 008, BROOKLYN, NY, 11213
STEIN ERIC PESQ. Agent 1820 N.E. 163RD STREET, STE. 100, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-29
ANNUAL REPORT 2020-06-30
Domestic Non-Profit 2019-09-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-3632998 Corporation Unconditional Exemption 9256 HARDING AVE, SURFSIDE, FL, 33154-3010 2020-07
In Care of Name % SHMUEL BERKOWITZ
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_84-3632998_CHABADTCIINC_04232020_00.tif
FinalLetter_84-3632998_CHABADTCIINC_04232020.tif

Date of last update: 02 Apr 2025

Sources: Florida Department of State