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BAIS MENACHEM OF NORTH MIAMI BEACH, INC. - Florida Company Profile

Company Details

Entity Name: BAIS MENACHEM OF NORTH MIAMI BEACH, 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: 14 Jun 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Feb 2009 (16 years ago)
Document Number: N95000002810
FEI/EIN Number 650588673

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

Address: 17299 NE 10 Avenue, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 17299 NE 10 Avenue, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOSSI MARLOW RABBI President 645 NE 173 TERRACE, MIAMI, FL, 33162
YOSSI MARLOW RABBI Director 645 NE 173 TERRACE, MIAMI, FL, 33162
MARLOW HANNAH Secretary 645 NE 173 TERRACE, MIAMI, FL, 33162
MARLOW HANNAH Director 645 NE 173 TERRACE, MIAMI, FL, 33162
MARLOW MENACHEM M Treasurer 645 NE 173 TERRACE, MIAMI, FL, 33162
MARLOW MENACHEM M Director 645 NE 173 TERRACE, MIAMI, FL, 33162
BRODY CHAIM BRABBI Director 20401 NW 7 COURT, MIAMI, FL, 33169
MARLOW MUSIA Vice President 645 NE 173rd Terrace, Miami, FL, 33162
MARLOW YOSSI Agent 17299 NE 10 Avenue, North Miami Beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000138206 PROJECT LEV EXPIRED 2019-12-30 2024-12-31 - 17299 NE 10TH AVENUE, N MIAMI BEACH, FL, 33162
G14000112022 YAD MOTTY BAIS MENACHEM EXPIRED 2014-11-05 2019-12-31 - 1325 NE 174 STREET, NORTH MIAMI BEACH, FL, 33162
G11000120140 THE HEARTS PROJECT EXPIRED 2011-12-11 2016-12-31 - 1005 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33612
G08219900071 PROJECT LEV EXPIRED 2008-08-04 2013-12-31 - 1005 NE 172ND TERRACE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-16 MARLOW, YOSSI -
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 17299 NE 10 Avenue, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 17299 NE 10 Avenue, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2019-04-02 17299 NE 10 Avenue, NORTH MIAMI BEACH, FL 33162 -
AMENDMENT 2009-02-17 - -
AMENDMENT 2008-01-11 - -
AMENDMENT 2007-06-11 - -
CANCEL ADM DISS/REV 2006-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-12-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000919606 LAPSED 12-21216 CA MIAMI-DADE CO., CIR COURT 2013-04-11 2018-05-16 $121,900.00 AIR SYSTEMS DISTRIBUTORS, LLC, 2151 W. HILLSBORO BLVD, STE 400, DEERFIELD BEACH, FL 33442

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0588673 Corporation Unconditional Exemption 17299 NE 10TH AVE, MIAMI, FL, 33162-2616 1996-01
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 -
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
6632697204 2020-04-28 0455 PPP 17299 NE 10TH AVE, N MIAMI BEACH, FL, 33162
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
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 N MIAMI BEACH, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 22736.87
Forgiveness Paid Date 2021-05-13
9320828610 2021-03-25 0455 PPS 17299 NE 10th Ave, Miami, FL, 33162-2616
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26312
Loan Approval Amount (current) 26312
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33162-2616
Project Congressional District FL-24
Number of Employees 4
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26411.4
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State