TORAS EMES DEVELOPMENT COMPANY, INC. - Florida Company Profile
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| Entity Name: | TORAS EMES DEVELOPMENT COMPANY, 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: | 27 May 1994 (31 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N94000002680 |
| FEI/EIN Number |
650494823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 N. MIAMI BEACH BLVD., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1025 MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lapciuc Marcos RMr. | Director | 4465 N Meridian Ave, Miami Beach, FL, 33140 |
| Niman Israel | Agent | 536 W 47 ST, MIAMI BEACH, FL, 33140 |
| LEHRFIELD MOSHE R | Director | 1310 NE 173 ST, N MIAMI BEACH, FL, 33162 |
| PEPPARD TUVIA D | Director | 4350 N JEFFERSON AVE, MIAMI BEACH, FL, 33140 |
| PEPPARD TUVIA D | President | 4350 N JEFFERSON AVE, MIAMI BEACH, FL, 33140 |
| PALGON MORDECHAI R | Director | 17601 N E 7 AVE, MIAMI, FL, 33162 |
| LUBAN BINYOMIN R | Director | 930 NE 175 STREET, MIAMI, FL, 33162 |
| NIMAN YISROEL R | Director | 4595 NAUTILUS CT, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-21 | Niman, Israel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1051 N. MIAMI BEACH BLVD., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 1051 N. MIAMI BEACH BLVD., NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 536 W 47 ST, MIAMI BEACH, FL 33140 | - |
| RESTATED ARTICLES | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State