| Entity Name: | CHABAD LUBAVITCH PANAMA 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: | 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, US |
| Mail Address: | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOSI SMIERC | Director | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL, 33180 |
| ELIAS GROISMAN | Director | 216 SMITH STREET, WOODMERE, NY, 11598 |
| RABBI RABBI PINHAS COHEN | Agent | 3575 NE 207TH ST. UNIT B20, AVENTURA, FL, 33180 |
| 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: 01 May 2025
Sources: Florida Department of State
