| Entity Name: | CHABAD LUBAVITCH PANAMA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
CHABAD LUBAVITCH PANAMA INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 07 Dec 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | N21000014015 |
| FEI/EIN Number |
35-2740354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL 33180 |
| Mail Address: | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABBI RABBI PINHAS COHEN | Agent | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL 33180 |
| YOSI SMIERC | Director | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL 33180 |
| ELIAS GROISMAN | Director | 216 SMITH STREET, WOODMERE, NY 11598 |
| PINHAS COHEN | President | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL 33180 |
| PINHAS COHEN | Director | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-05-06 |
| Amendment | 2022-03-15 |
| Domestic Non-Profit | 2021-12-07 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 35-2740354 | Corporation | Unconditional Exemption | 3575 NE 207TH ST STE B20, AVENTURA, FL, 33180-3771 | 2024-02 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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_35-2740354_CHABADLUBAVITCHPANAMAINC_08172023_00.pdf |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
