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TIMOTHY INITIATIVE MINISTRIES INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
13143.00
Total Face Value Of Loan:
13143.00

Tax Exempt

Employer Identification Number (EIN) :
83-1401400
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)
Ruling Date:
2019-05
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13143
Current Approval Amount:
13143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13258.59

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Date of last update: 03 Jun 2025

Sources: Florida Department of State