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TORAH TREASURES MIAMI INC.

Company Details

Entity Name: TORAH TREASURES MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 May 2005 (20 years ago)
Document Number: P05000078776
FEI/EIN Number 202919742
Address: 524-41 STREET, MIAMI BEACH, FL, 33140
Mail Address: 524-41 STREET, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SELANIKIO JACK Agent 524-41ST STREET, MIAMI BEACH, FL, 33140

President

Name Role Address
SELANIKIO JACK President 524-41ST STREET, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000013716 TORAH TREASURES MIAMI INC ACTIVE 2025-01-29 2030-12-31 No data 524 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140
G08199900183 TORAH TREASURES EXPIRED 2008-07-17 2013-12-31 No data 524 - 41 STREET, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-04-29 524-41 STREET, MIAMI BEACH, FL 33140 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6784457005 2020-04-07 0455 PPP 524 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140-3510
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
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 BEACH, MIAMI-DADE, FL, 33140-3510
Project Congressional District FL-24
Number of Employees 2
NAICS code 451211
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 34659.87
Forgiveness Paid Date 2021-02-10
7439458310 2021-01-28 0455 PPS 524 Arthur Godfrey Rd, Miami, FL, 33140-3520
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
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, 33140-3520
Project Congressional District FL-24
Number of Employees 2
NAICS code 451211
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 35246.44
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State