Search icon

TORAH TOTS ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: TORAH TOTS ACADEMY, 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: 24 May 1999 (26 years ago)
Document Number: N99000003180
FEI/EIN Number 650924957

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

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

Key Officers & Management

Name Role Address
DENBURG MOSHE President 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
DENBURG Rebecca ( Vice President 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
TURK JONATHAN Asst 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
TURK PAMELA Asst 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
DENBURG MOSHE Agent 17950 MILITARY TRAIL, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024495 TAMIM ACADEMY OF BOCA RATON ACTIVE 2020-02-25 2025-12-31 - 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
G20000019447 CAMP GAN ISRAEL OF THE ARTS ACTIVE 2020-02-12 2025-12-31 - 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
G20000019451 CAMP GAN ISRAEL ACTIVE 2020-02-12 2025-12-31 - 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
G20000017440 MAURICE A. HALPERIN TORAH TOTS EARLY CHILDHOOD CENTER ACTIVE 2020-02-07 2025-12-31 - 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
G20000017437 TORAH TOTS EARLY CHILDHOOD CENTER ACTIVE 2020-02-07 2025-12-31 - TORAH TOTS ACADEMY, INC., 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
G14000087928 MUSIC TOGETHER WITH MORAH EXPIRED 2014-08-26 2019-12-31 - 17950 MILITARY TRAIL, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 17950 MILITARY TRAIL, BOCA RATON, FL 33496 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-10
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0924957 Corporation Unconditional Exemption 17950 S MILITARY TRL, BOCA RATON, FL, 33496-2409 2000-04
In Care of Name % ZALMAN BUKIET
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, Organization to Prevent Cruelty to Children, 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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-08
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 1434861
Income Amount 2807931
Form 990 Revenue Amount 2807931
National Taxonomy of Exempt Entities Human Services: Child Day Care
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 202308
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 202108
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 201708
Filing Type E
Return Type 990
File View File
Organization Name TORAH TOTS ACADEMY INC
EIN 65-0924957
Tax Period 201608
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6297548410 2021-02-10 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) 149792
Loan Approval Amount (current) 149792
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 Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2409
Project Congressional District FL-22
Number of Employees 23
NAICS code 624410
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 150834.39
Forgiveness Paid Date 2021-10-25
5767817707 2020-05-01 0455 PPP 17950 S MILITARY TRL, BOCA RATON, FL, 33496-2409
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119950
Loan Approval Amount (current) 138538
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 20
NAICS code 611110
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 139672.87
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State