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THE TIMOTHY INITIATIVE, INC. - Florida Company Profile

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Company Details

Entity Name: THE TIMOTHY INITIATIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 11 Aug 2009 (16 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 19 Dec 2023 (2 years ago)
Document Number: N09000007845
FEI/EIN Number 800472803
Mail Address: PO Box 98177, Raleigh, NC, 27624, US
Address: 7200 STONEHENGE DRIVE, 2nd Floor, Raleigh, NC, 27613, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20161466516
State:
COLORADO

Key Officers & Management

Name Role Address
NELMS DAVID President 2101 Vista Parkway, WEST PALM BEACH, FL, 33411
Nelms Jared Chief Executive Officer 2101 Vista Parkway, WEST PALM BEACH, FL, 33411
FORESTER JEFF Chairman 2101 Vista Parkway, WEST PALM BEACH, FL, 33411
FALWELL JONATHAN Director 2101 Vista Parkway, WEST PALM BEACH, FL, 33411
HUMMEL DALE Director 2101 Vista Parkway, WEST PALM BEACH, FL, 33411
KELLY DON Treasurer 2101 Vista Parkway, WEST PALM BEACH, FL, 33411
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
800472803
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-19 7200 STONEHENGE DRIVERALEIGH, WAKE COUNTY, NC 27613 -
RESTATED ARTICLES 2023-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2020-06-04 7200 STONEHENGE DRIVERALEIGH, WAKE COUNTY, NC 27613 -
REGISTERED AGENT NAME CHANGED 2019-06-12 INCORP SERVICES, INC. -
AMENDMENT 2017-05-01 - -
AMENDMENT 2010-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Restated Articles 2023-12-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
Reg. Agent Change 2019-06-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
Amendment 2017-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
251200.00
Total Face Value Of Loan:
251200.00

Trademarks

Serial Number:
85331269
Mark:
THE TIMOTHY INITIATIVE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-05-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE TIMOTHY INITIATIVE

Goods And Services

For:
Training for church planters, namely, providing counseling in the field of religious education for the specific purpose of establishing new churches
First Use:
2009-06-15
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$251,200
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$251,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$253,010.02
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $251,200

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Date of last update: 02 Aug 2025

Sources: Florida Department of State