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CHABAD HOUSE OF NORTH DADE, INC. - Florida Company Profile

Company Details

Entity Name: CHABAD HOUSE OF NORTH 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: 02 Nov 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2020 (5 years ago)
Document Number: N93000005015
FEI/EIN Number 650455721

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

Address: 2801 NE 210 Street, AVENTURA, FL, 33180, US
Mail Address: 2801 NE 210 Street, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGER STANLEY TTR 19698 NE 24TH AVE, NMB, FL, 33180
BONNARDEL KENNETH Vice President 20130 NE 26TH AVE, NMB, FL, 33180
SERFATI JACOB President 21001 BISCAYNE BLVD., AVENTURA, FL, 33180
HANZ GEORGE STR 21237 NE 31 PLACE, AVENTURA, FL, 33180
FURMANSKI MARIANNA A Agent 2801 NE 210 STREET, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000061285 CHESSED CLUB ACTIVE 2022-05-16 2027-12-31 - 2801 NE 210 STREET, AVENTURA, FL, 33180
G08087700019 AVENTURA CHABAD ACTIVE 2008-03-27 2028-12-31 - 2801 NE 210 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-03 2801 NE 210 Street, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-09-03 2801 NE 210 Street, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-17 2801 NE 210 STREET, AVENTURA, FL 33180 -
AMENDMENT 2020-08-17 - -
AMENDMENT 2008-06-16 - -
REGISTERED AGENT NAME CHANGED 2008-01-03 FURMANSKI, MARIANNA ADM -
REINSTATEMENT 2001-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1995-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
Amendment 2020-08-17
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0455721 Corporation Unconditional Exemption 2801 NE 210TH ST, AVENTURA, FL, 33180-1472 1994-08
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
5768117003 2020-04-06 0455 PPP 21001 Biscayne Blvd, MIAMI, FL, 33180-1408
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) 67500
Loan Approval Amount (current) 67500
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, 33180-1408
Project Congressional District FL-24
Number of Employees 9
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68062.19
Forgiveness Paid Date 2021-02-17
1769748505 2021-02-19 0455 PPS 2801 NE 210th St, Aventura, FL, 33180-1472
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64570
Loan Approval Amount (current) 64570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1472
Project Congressional District FL-24
Number of Employees 9
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64971.77
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State