| Entity Name: | MOSHE CHAIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSHE CHAIM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Oct 1997 (28 years ago) |
| Document Number: | P97000090372 |
| FEI/EIN Number |
650788917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1922 NE 149th Street, North Miami, FL, 33181, US |
| Address: | 2100 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XVWWX6MQD6UZ91 | P97000090372 | US-FL | GENERAL | ACTIVE | 1997-10-20 | |||||||||||||||||||
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| Legal | 615 OCEAN BLVD., GOLDEN BEACH, US-FL, US, 33160 |
| Headquarters | 2100 E. Hallandale Beach Blvd, Hallandale Beach, US-FL, US, 33009 |
Registration details
| Registration Date | 2013-10-10 |
| Last Update | 2024-05-13 |
| Status | LAPSED |
| Next Renewal | 2024-05-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000090372 |
| Name | Role | Address |
|---|---|---|
| ISRAEL KENNETH E | Director | 1922 NE 149th Street, North Miami, FL, 33181 |
| ISRAEL RHODA W | Secretary | 1922 NE 149th Street, North Miami, FL, 33181 |
| ISRAEL RHODA W | Treasurer | 1922 NE 149th Street, North Miami, FL, 33181 |
| ISRAEL KENNETH E | Agent | 1922 NE 149th Street, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1922 NE 149th Street, Management Office, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 2100 E. Hallandale Beach Blvd, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2100 E. Hallandale Beach Blvd, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9373907400 | 2020-05-20 | 0455 | PPP | 2100 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009-3722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7896058401 | 2021-02-12 | 0455 | PPS | 2100 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-3765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
