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  5. CHABAD - LUBAVITCH OF GREATER DAYTONA, INC.

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

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
niasoff Mendel Officer 1079 W GRANADA BLVD, ORMOND BCH., FL, 32174
EZAGUI PINCHAS Agent 5 HIGHLAND OAKS TR, ORMOND BEACH, 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3198513 Corporation Unconditional Exemption 1079 W GRANADA BLVD, ORMOND BEACH, FL, 32174-9146 1994-04
In Care of Name -
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2013-12
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5439047201 2020-04-27 0491 PPP 1079 W GRANADA BLVD, ORMOND BEACH, FL, 32174-9146
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148507
Loan Approval Amount (current) 148507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-9146
Project Congressional District FL-06
Number of Employees 28
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149735.74
Forgiveness Paid Date 2021-02-26
4471748310 2021-01-23 0491 PPS 1079 W Granada Blvd, Ormond Beach, FL, 32174-9146
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153803.82
Loan Approval Amount (current) 153803.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-9146
Project Congressional District FL-06
Number of Employees 23
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155243.59
Forgiveness Paid Date 2022-01-19

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Companies related by address

No other companies in our directory share the same address as CHABAD - LUBAVITCH OF GREATER DAYTONA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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