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CHABAD - LUBAVITCH OF GREATER DAYTONA, INC. - Florida Company Profile

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Company Details

Entity Name: CHABAD - LUBAVITCH OF GREATER DAYTONA, 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: 21 Apr 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Mar 1994 (31 years ago)
Document Number: N93000001777
FEI/EIN Number 593198513

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

Address: 1079 W GRANADA BLVD, ORMOND BCH., FL, 32174, US
Mail Address: 1079 W GRANADA BLVD, ORMOND BCH., FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EZAGUI PINCHAS Director 5 HIGHLAND OAKS TR, ORMOND BCH., FL, 32174
Ezagui Chani Treasurer 5 Highland Oaks Tr, ormond beach, FL, 321749146
EZAGUI PINCHAS Agent 5 HIGHLAND OAKS TR, ORMOND BEACH, FL, 32174
niasoff Mendel Officer 1079 W GRANADA BLVD, ORMOND BCH., FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000165104 CHABAD ESFORMES HEBREW ACADEMY ACTIVE 2020-12-29 2025-12-31 - 1079 W GRANADA BLVD, ORMOND BEACH, FL, 32174
G14000025632 THE ESFORMES FAMILY GMACH LEZECHER NISHMAS YECHIEL BEN YITZCHOK ESFORMES EXPIRED 2014-03-12 2019-12-31 - 1079 W. GRANDA BLVD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-17 EZAGUI, PINCHAS -
REGISTERED AGENT ADDRESS CHANGED 2000-01-13 5 HIGHLAND OAKS TR, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 1079 W GRANADA BLVD, ORMOND BCH., FL 32174 -
CHANGE OF MAILING ADDRESS 1999-03-02 1079 W GRANADA BLVD, ORMOND BCH., FL 32174 -
AMENDMENT 1994-03-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
153803.82
Total Face Value Of Loan:
153803.82
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148507.00
Total Face Value Of Loan:
148507.00

Tax Exempt

Employer Identification Number (EIN) :
59-3198513
Classification:
Religious Organization
Ruling Date:
1994-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148507
Current Approval Amount:
148507
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
149735.74
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
153803.82
Current Approval Amount:
153803.82
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
155243.59

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Date of last update: 03 Jun 2025

Sources: Florida Department of State