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TIMOTHY INITIATIVE MINISTRIES INC. - Florida Company Profile

Company Details

Entity Name: TIMOTHY INITIATIVE 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: 09 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2020 (5 years ago)
Document Number: N18000007498
FEI/EIN Number 831401400

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

Address: 3309 N 15th St, TAMPA, FL, 33605, US
Mail Address: PO BOX 280002, TAMPA, FL, 33682, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETT WILLIAM K Secretary 309 E PARK AVE, TAMPA, FL, 33602
Maddux Michael President 2102 West Cleveland Street, Tampa, FL, 32606
Lindsay Carr Chief Executive Officer 3811 N. 51st St,, TAMPA, FL, 33619
Katter Tiffany Officer 119 W Davis, Tampa, FL, 33606
Rehn Alisa Officer 2217 University Square Mall,, Tampa, FL, 33612
Sampera Ernie K Officer 3309 N 15th St, TAMPA, FL, 33605
Bogar Jeremy Agent 3309 N 15th St, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009565 TIMOTHY INITIATIVE RECOVERY HOMES, INC. ACTIVE 2020-01-21 2025-12-31 - PO BOX 280002, TAMPA, FL, 33682
G19000009815 SOBER TRUTH EXPIRED 2019-01-18 2024-12-31 - PO BOX 280002, 11800 N FLORIDA AVE., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 3309 N 15th St, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2023-01-12 Bogar, Jeremy -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 3309 N 15th St, TAMPA, FL 33605 -
AMENDMENT 2020-05-21 - -
CHANGE OF MAILING ADDRESS 2019-04-01 3309 N 15th St, TAMPA, FL 33605 -
AMENDMENT 2018-10-29 - -
ARTICLES OF CORRECTION 2018-07-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-07-17
AMENDED ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-09-23
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-01-27
Amendment 2020-05-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-1401400 Corporation Unconditional Exemption 3309 N 15TH ST, TAMPA, FL, 33605-1817 2019-05
In Care of Name -
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 Government Instrumentality, Title-Holding Corporation, Charitable 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Dec
Asset Amount 185048
Income Amount 450250
Form 990 Revenue Amount 450250
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
Sort Name DRUG AND ALCOHOL RECOVERY RESIDENCE

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)

Form 990-N (e-Postcard)

Organization Name TIMOTHY INITIATIVE MINISTRIES INC
EIN 83-1401400
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 280002, Tampa, FL, 33682, US
Principal Officer's Name George Wood
Principal Officer's Address PO Box 280002, Tampa, FL, 33682, US

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

Organization Name TIMOTHY INITIATIVE MINISTRIES INC
EIN 83-1401400
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TIMOTHY INITIATIVE MINISTRIES INC
EIN 83-1401400
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TIMOTHY INITIATIVE MINISTRIES INC
EIN 83-1401400
Tax Period 201912
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
6400327700 2020-05-01 0455 PPP 12335 UNIVERSITY MALL CT, TAMPA, FL, 33612-5553
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13143
Loan Approval Amount (current) 13143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33612-5553
Project Congressional District FL-15
Number of Employees 6
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13258.59
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State