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FRIENDS OF CHABAD OF BOCA RATON, INC. - Florida Company Profile

Company Details

Entity Name: FRIENDS OF CHABAD OF BOCA RATON, 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: 26 May 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jun 1995 (30 years ago)
Document Number: N95000002508
FEI/EIN Number 650591634

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

Address: 17950 MILITARY TRAIL, BOCA RATON, FL, 33496, US
Mail Address: 17950 MILITARY TRAIL, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MZ45TPQ8HCKV95 N95000002508 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Denburg, Moshe, 17950 MILITARY TRAIL, BOCA RATON, US-FL, US, 33496
Headquarters 17950 North Military Trail, Boca Raton, US-FL, US, 33496

Registration details

Registration Date 2016-04-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N95000002508

Key Officers & Management

Name Role Address
BUKIET ZALMAN Director 17950 MILITARY TR, BOCA RATON, FL, 33496
DENBURG MOSHE Director 17950 MILITARY TR, BOCA RATON, FL, 33496
DENBURG REBECCA Director 17950 MILITARY TR, BOCA RATON, FL, 33496
Denburg Moshe Agent 17950 MILITARY TRAIL, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-20 Denburg, Moshe -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 17950 MILITARY TRAIL, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 17950 MILITARY TRAIL, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2000-04-26 17950 MILITARY TRAIL, BOCA RATON, FL 33496 -
NAME CHANGE AMENDMENT 1995-06-02 FRIENDS OF CHABAD OF BOCA RATON, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0591634 Corporation Unconditional Exemption 17950 S MILITARY TRL, BOCA RATON, FL, 33496-2409 1996-03
In Care of Name % MOISHE DENBURG
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Jul
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
2368048500 2021-02-20 0455 PPS 17950 S Military Trl, Boca Raton, FL, 33496-2409
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71517
Loan Approval Amount (current) 71517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2409
Project Congressional District FL-22
Number of Employees 6
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71993.13
Forgiveness Paid Date 2021-10-25
5433607703 2020-05-01 0455 PPP 17950 S MILITARY TRL, BOCA RATON, FL, 33496-2409
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71518
Loan Approval Amount (current) 71518
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33496-2409
Project Congressional District FL-22
Number of Employees 8
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72103.86
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State