Home Page
Counties
Broward
33009
MOSHE CHAIM, INC.

MOSHE CHAIM, INC.

Company Details

Entity Name:	MOSHE CHAIM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	21 Oct 1997 (27 years ago)
Document Number:	P97000090372
FEI/EIN Number	65-0788917
Mail Address:	1922 NE 149th Street, Management Office, North Miami, FL 33181
Address:	2100 E. Hallandale Beach Blvd, Hallandale Beach, FL 33009
ZIP code:	33009
County:	Broward
Place of Formation:	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300XVWWX6MQD6UZ91

P97000090372

US-FL

GENERAL

ACTIVE

1997-10-20

Addresses

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

Agent

Name	Role	Address
ISRAEL, KENNETH E	Agent	1922 NE 149th Street, Management Office, North Miami, FL 33181

Director

Name	Role	Address
ISRAEL, KENNETH E	Director	1922 NE 149th Street, Management Office North Miami, FL 33181

Secretary

Name	Role	Address
ISRAEL, RHODA W	Secretary	1922 NE 149th Street, Management Office North Miami, FL 33181

Treasurer

Name	Role	Address
ISRAEL, RHODA W	Treasurer	1922 NE 149th Street, Management Office North Miami, FL 33181

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-04	1922 NE 149th Street, Management Office, North Miami, FL 33181	No data
CHANGE OF PRINCIPAL ADDRESS	2022-03-10	2100 E. Hallandale Beach Blvd, Hallandale Beach, FL 33009	No data
CHANGE OF MAILING ADDRESS	2021-04-20	2100 E. Hallandale Beach Blvd, Hallandale Beach, FL 33009	No data

Documents

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
ANNUAL REPORT	2014-01-13
ANNUAL REPORT	2013-01-15
ANNUAL REPORT	2012-01-11
ANNUAL REPORT	2011-01-19
ANNUAL REPORT	2010-01-05
ANNUAL REPORT	2009-04-01
ANNUAL REPORT	2008-02-07
ANNUAL REPORT	2007-03-01
ANNUAL REPORT	2006-04-14
ANNUAL REPORT	2005-04-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7896058401

2021-02-12

0455

PPS

2100 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-3765

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3280.63
Loan Approval Amount (current)	3280.63
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hallandale Beach, BROWARD, FL, 33009-3765
Project Congressional District	FL-25
Number of Employees	1
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Professional Association
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9373907400

2020-05-20

0455

PPP

2100 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009-3722

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9900
Loan Approval Amount (current)	9900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	HALLANDALE BEACH, BROWARD, FL, 33009-3722
Project Congressional District	FL-25
Number of Employees	1
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Professional Association
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9994.33
Forgiveness Paid Date	2021-05-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State