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CHABAD OF MIAMI AND SOUTH DADE INC. - Florida Company Profile

Company Details

Entity Name: CHABAD OF MIAMI AND SOUTH DADE 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: 13 Mar 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: N31168
FEI/EIN Number 650132853

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

Address: 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133, US
Mail Address: 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELLIG YAKOV President 4005 EL PRADO BLVD., COCONUT GROVE, FL, 33133
FELLIG YAKOV Treasurer 4005 EL PRADO BLVD., COCONUT GROVE, FL, 33133
FELLIG YAKOV Director 4005 EL PRADO BLVD., COCONUT GROVE, FL, 33133
WOLF YOSEF Director 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133
GOURARIE CHANA Secretary 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133
GOURARIE CHANA Director 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133
FELLIG YAKOV Agent 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019275 TZVI'S HEALTH FUND ACTIVE 2020-02-12 2025-12-31 - 3713 MAIN HIGHWAY, MIAMI, FL, 33133
G16000076647 CHABAD OF MIAMI EXPIRED 2016-08-01 2021-12-31 - 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133
G16000076654 BET OVADIA EXPIRED 2016-08-01 2021-12-31 - 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133
G16000076090 CHABAD OF THE GROVE ACTIVE 2016-07-29 2026-12-31 - 3713 MAIN HIGHWAY, COCONUT GROVE, FL, 33133
G16000075614 CHABAD OF THE GROVE EXPIRED 2016-07-28 2021-12-31 - 3713 MAIN HIGHWAY, MIAMI, FL, FLORI-DA
G13000080689 FRIENDSHIP MIAMI EXPIRED 2013-08-13 2018-12-31 - 3713 MAIN HIGHWAY, MIAMI, FL, 33133
G94221900016 BET OVADIA CHABAD OF THE GROVE EXPIRED 1994-08-09 2024-12-31 - 3713 MAIN HWY, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-06 - -
NAME CHANGE AMENDMENT 2016-07-25 CHABAD OF MIAMI AND SOUTH DADE INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 3713 MAIN HIGHWAY, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2007-01-08 FELLIG, YAKOV -
CHANGE OF MAILING ADDRESS 1999-03-01 3713 MAIN HIGHWAY, COCONUT GROVE, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 3713 MAIN HIGHWAY, COCONUT GROVE, FL 33133 -
NAME CHANGE AMENDMENT 1997-11-17 CHABAD OF SOUTH DADE, INC. -
AMENDMENT 1996-06-17 - -
REINSTATEMENT 1994-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-27
Amendment 2022-05-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
Name Change 2016-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7513628900 2021-05-07 0455 PPS 3713 Main Hwy, Miami, FL, 33133-5907
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21874
Loan Approval Amount (current) 21874.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5907
Project Congressional District FL-27
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22009.44
Forgiveness Paid Date 2022-01-06
2525057109 2020-04-10 0455 PPP 3713 Main Highway, MIAMI, FL, 33133-5907
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21875
Loan Approval Amount (current) 21875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-5907
Project Congressional District FL-27
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22019.24
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State