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ALEPH KOSHER INC - Florida Company Profile

Company Details

Entity Name: ALEPH KOSHER 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: 15 Sep 2020 (5 years ago)
Document Number: N20000010879
FEI/EIN Number 85-3378344

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

Address: 3575 NE 207TH ST, #B20, AVENTURA, FL, 33180, US
Mail Address: 20401 NE 30TH AVE APT 112, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAWIL URIEL Director 20401 NE 30TH AVE APT 112, AVENTURA, FL, 33180
TAWIL URIEL Agent 20401 NE 30TH AVE APT 112, AVENTURA, FL, 33180
SMIERC YOSI Director 3575 NE 207TH ST, #B20, AVENTURA, FL, 33180
SRUGO YOSI Director 20200 W COUNTRY CLUB DR, AVENTURA, FL, 33180
TAWIL URIEL President 20401 NE 30TH AVE APT 112, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
Domestic Non-Profit 2020-09-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-3378344 Corporation Unconditional Exemption 3575 NE 207TH ST STE B20, MIAMI, FL, 33180-3771 2021-04
In Care of Name % URIEL TAWIL
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Religious 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 954901
Income Amount 673075
Form 990 Revenue Amount 673075
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_85-3378344_ALEPHKOSHERINC_11112020_00.tif
FinalLetter_85-3378344_ALEPHKOSHERINC_11112020.tif

Form 990-N (e-Postcard)

Organization Name ALEPH KOSHER INC
EIN 85-3378344
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20401 NE 30TH AVE APT 112, AVENTURA, FL, 33180, US
Principal Officer's Name URIEL TAWIL
Principal Officer's Address 20401 NE 30TH AVE APT 112, AVENTURA, FL, 33180, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ALEPH KOSHER INC
EIN 85-3378344
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ALEPH KOSHER INC
EIN 85-3378344
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State