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TRANSFORMING MINISTRIES, INC. - Florida Company Profile

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4145468 Corporation Unconditional Exemption PO BOX 215, LLOYD, FL, 32337-0215 1998-01
In Care of Name -
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 100326
Income Amount 106499
Form 990 Revenue Amount 106499
National Taxonomy of Exempt Entities Religion-Related: Christianity
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 TRANSFORMING MINISTRIES
EIN 36-4145468
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES
EIN 36-4145468
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES
EIN 36-4145468
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES INC
EIN 36-4145468
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES INC
EIN 36-4145468
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES INC
EIN 36-4145468
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES INC
EIN 36-4145468
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES INC
EIN 36-4145468
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name TRANSFORMING MINISTRIES INC
EIN 36-4145468
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2448058307 2021-01-20 0491 PPS 4370 Gamble Rd, Monticello, FL, 32344-6992
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13935
Loan Approval Amount (current) 13935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monticello, JEFFERSON, FL, 32344-6992
Project Congressional District FL-02
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13994.94
Forgiveness Paid Date 2021-07-06
3783297108 2020-04-12 0491 PPP PO Box 215, Lloyd, FL, 32337-0215
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13935
Loan Approval Amount (current) 13935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lloyd, JEFFERSON, FL, 32337-0215
Project Congressional District FL-02
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14069.39
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State