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TIMS PRESCHOOL, INC. - Florida Company Profile

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
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Piazza Tiffany Secretary 17506 Shadyside Circle, Lutz, FL, 33549
HOLEMAN KATIE Director 19810 WETHERBY LANE, LUTZ, FL, 33549
FICCA MARY Treasurer 906 TOMLINSON ROAD, LUTZ, FL, 33549
Pastorius Lisa Chairman 1207 OXBRIDGE DRIVE, LUTZ, FL, 33549
Whitmore Suzanne Vice Chairman PO Box 1966, Lutz, FL, 33548
VOLINSKY DANIELLE Agent 601 SUNSET LANE, LUTZ, FL, 33549

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2984686 Corporation Unconditional Exemption 601 SUNSET LN, LUTZ, FL, 33549-3858 2014-06
In Care of Name % GAYLE GORDON
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 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.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2024-06
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 Jun
Asset Amount 420650
Income Amount 277785
Form 990 Revenue Amount 277785
National Taxonomy of Exempt Entities Education: Kindergarten, Preschool, Nursery School, Early Admissions
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)

Determination Letter

Final Letter(s) FinalLetter_46-2984686_TIMSPRESCHOOLINC_09272013_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name TIMS PRESCHOOL INC
EIN 46-2984686
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4868587802 2020-05-29 0455 PPP 601 Sunset Lane, LUTZ, FL, 33549-3858
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45238.75
Loan Approval Amount (current) 45238.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LUTZ, HILLSBOROUGH, FL, 33549-3858
Project Congressional District FL-15
Number of Employees 18
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45492.59
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State