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TIM HINES MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: TIM HINES MINISTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 27 Dec 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2016 (9 years ago)
Document Number: N01000008959
FEI/EIN Number 020531010

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

Address: 4435 N RATH RUE POINT, BEVERLY HILLS, FL, 34465
Mail Address: 4435 N RATH RUE POINT, BEVERLY HILLS, FL, 34465
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES TIMOTHY J President 4435 N. RATH RUE POINT, BEVERLY HILLS, FL, 34465
HINES TIMOTHY J Director 4435 N. RATH RUE POINT, BEVERLY HILLS, FL, 34465
HINES JODI L Vice President 4435 N. RATH RUE POINT, BEVERLY HILLS, FL, 34465
HINES JODI L Director 4435 N. RATH RUE POINT, BEVERLY HILLS, FL, 34465
GARCIA DAVID A Director 20366 CORTEZ BLVD, BROOKSVILLE, FL, 34601
JACOBS ROGER H Treasurer 196 LARK AVENUE, BROOKSVILLE, FL, 34601
JONES RON Director 4500 SECRETARIAT RUN, BROOKSVILLE, FL, 34609
HINES TIMOTHY J Agent 4435 N RATH RUE POINT, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-02-26 - -
REGISTERED AGENT NAME CHANGED 2016-02-26 HINES, TIMOTHY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-25 4435 N RATH RUE POINT, BEVERLY HILLS, FL 34465 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-25 4435 N RATH RUE POINT, BEVERLY HILLS, FL 34465 -
CHANGE OF MAILING ADDRESS 2006-01-25 4435 N RATH RUE POINT, BEVERLY HILLS, FL 34465 -
CANCEL ADM DISS/REV 2005-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-11
REINSTATEMENT 2016-02-26
ANNUAL REPORT 2014-01-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
02-0531010 Corporation Unconditional Exemption 4435 N RATH RUE PT, BEVERLY HILLS, FL, 34465-4755 2002-08
In Care of Name % TIMOTHY J HINES
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
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 25,000 to 99,999
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 69314
Income Amount 161791
Form 990 Revenue Amount 161791
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 TIM HINES MINISTRIES INC
EIN 02-0531010
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name TIM HINES MINISTRIES INC
EIN 02-0531010
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name TIM HINES MINISTRIES INC
EIN 02-0531010
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name TIM HINES MINISTRIES INC
EIN 02-0531010
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name TIM HINES MINISTRIES INC
EIN 02-0531010
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name TIM HINES MINISTRIES INC
EIN 02-0531010
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5312757401 2020-05-12 0491 PPP 4435 N RATH RUE PT, BEVERLY HILLS, FL, 34465-4755
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11375
Loan Approval Amount (current) 13250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BEVERLY HILLS, CITRUS, FL, 34465-4755
Project Congressional District FL-12
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13361.81
Forgiveness Paid Date 2021-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State