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TRANSFORMING MINISTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSFORMING MINISTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 25 Jan 2000 (25 years ago)
Document Number: F00000000431
FEI/EIN Number 364145468

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

Address: 4370 GAMBLE ROAD, MONTICELLO, FL, 32344, US
Mail Address: P.O. BOX 215, LLOYD, FL, 32337, US
ZIP code: 32344
County: Jefferson
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
BUCHHOLTZ TIMOTHY CREV President 4370 GAMBLE ROAD, MONTICELLO, FL, 32344
BUCHHOLTZ TIMOTHY CREV Chairman 4370 GAMBLE ROAD, MONTICELLO, FL, 32344
BUCHHOLTZ BEVERLY RREV VVCS 4370 GAMBLE ROAD, MONTICELLO, FL, 32344
MANSER NORITA MISS Director 631 W. WILLOW STREET, ELBURN, IL, 60119
GERRELL DON REV Director 2716 PARSONS REST, TALLAHASSEE, FL, 32308
BUCHHOLTZ BEVERLY R Agent 4370 GAMBLE ROAD, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-16 4370 GAMBLE ROAD, MONTICELLO, FL 32344 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-16 4370 GAMBLE ROAD, MONTICELLO, FL 32344 -
CHANGE OF MAILING ADDRESS 2007-02-22 4370 GAMBLE ROAD, MONTICELLO, FL 32344 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13935.00
Total Face Value Of Loan:
13935.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13935.00
Total Face Value Of Loan:
13935.00

Tax Exempt

Employer Identification Number (EIN) :
36-4145468
Classification:
Religious Organization
Ruling Date:
1998-01
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13935
Current Approval Amount:
13935
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13994.94
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13935
Current Approval Amount:
13935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14069.39

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Date of last update: 01 Jul 2025

Sources: Florida Department of State