| Entity Name: | THE TIMOTHY INITIATIVE, 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: | 11 Aug 2009 (16 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | N09000007845 |
| FEI/EIN Number |
800472803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 STONEHENGE DRIVERALEIGH, WAKE COUNTY, NC, 27613, US |
| Mail Address: | PO Box 98177, Raleigh, NC, 27624, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TIMOTHY INITIATIVE, INC., COLORADO | 20161466516 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE TIMOTHY INITIATIVE 401(K) PLAN | 2018 | 800472803 | 2019-07-17 | THE TIMOTHY INITIATIVE, INC | 14 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| INCORP SERVICES, INC. | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9988987006 | 2020-04-09 | 0455 | PPP | 2101 VISTA PKWY, WEST PALM BEACH, FL, 33411-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
