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TIMS PRESCHOOL, INC. - Florida Company Profile

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Company Details

Entity Name: TIMS PRESCHOOL, 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: 29 May 2013 (12 years ago)
Document Number: N13000005067
FEI/EIN Number 46-2984686

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

Address: 601 SUNSET LANE, LUTZ, FL, 33549
Mail Address: 601 SUNSET LANE, LUTZ, FL, 33549
ZIP code: 33549
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Piazza Tiffany Secretary 17506 Shadyside Circle, Lutz, FL, 33549
Pastorius Lisa Chairman 1207 OXBRIDGE DRIVE, LUTZ, FL, 33549
VOLINSKY DANIELLE Agent 601 SUNSET LANE, LUTZ, FL, 33549
HOLEMAN KATIE Vice Chairman 19810 WETHERBY LANE, LUTZ, FL, 33549
Maass Christine Director 18508 Milton Keynes Court, Land O Lakes, FL, 34638
Whitmore Suzanne Treasurer PO Box 1966, Lutz, FL, 33548

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-07-21 VOLINSKY, DANIELLE -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-28

USAspending Awards / Financial Assistance

Date:
2020-05-29
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:
45238.75
Total Face Value Of Loan:
45238.75

Tax Exempt

Employer Identification Number (EIN) :
46-2984686
In Care Of Name:
% GAYLE GORDON
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2014-06
National Taxonomy Of Exempt Entities:
Education: Kindergarten, Preschool, Nursery School, Early Admissions
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$45,238.75
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,238.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,492.59
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $45,238.75

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Date of last update: 03 Jul 2025

Sources: Florida Department of State