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THREE NAILS TRANSFORMATION MINISTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: THREE NAILS TRANSFORMATION 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: 03 Apr 2017 (8 years ago)
Document Number: N17000003558
FEI/EIN Number 82-1135703

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

Address: 7670 ATLANTA ST., HOLLYWOOD, FL, 33024, US
Mail Address: 7670 ATLANTA ST., HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON JAMES P Director 7670 ATLANTA ST., HOLLYWOOD, FL, 33024
PERSAUD JAGDESWAR S Director 2780 HURON WAY, MIRAMAR, FL, 33025
JENNINGS NEALE B Director 9250 S. CYPRESS CIRCLE, MIRAMAR, FL, 33025
NOLTE RANDY A Director 4801 S UNIVERSITY DR. SUITE 300, DAVIE, FL, 33328
RUIZ TAX AND ACCOUNTING SERVICES, INC. Agent -
GUTIERREZ HERNAN F Director 14011 LAKE CANDLEWOOD CT., MIAMI LAKES, FL, 33014
MERCADO CARLOS P Director 15430 Broad Brush Drive, Ruskin, FL, 33573

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
Domestic Non-Profit 2017-04-03

Tax Exempt

Employer Identification Number (EIN) :
82-1135703
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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)
Ruling Date:
2017-11
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State