Search icon

TRANSFORMATION MINISTRIES ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: TRANSFORMATION MINISTRIES ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Nov 2022 (2 years ago)
Date of dissolution: 26 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2024 (4 months ago)
Document Number: N22000012649
FEI/EIN Number 85-2767339

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

Address: 17722 Southwest 15th Avenue, Newberry, FL, 32669, US
Mail Address: P.O. Box 1343, Trenton, FL, 32693, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON MARK President 433 HIGHTOWER DRIVE, DEBARY, FL, 32713
HAMMOND GUY Vice President 219 W. 32nd Street, Hamilton, On, L9C 53
BOWMAN KYLE Secretary 8911 CRANDALL ROAD, LANHAM, MD, 20706
ELLISON BRIAN Treasurer 2540 JUDGE FRAN JAMISON WAY 2105, MELBOURNE, FL, 32940
Paul Derek R Exec 6785 SW. SR 26, Trenton, FL, 32693
PAUL DEREK Agent 6785 SOUTHWEST STATE ROAD 26, TRENTON, FL, 32693

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 17722 Southwest 15th Avenue, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2023-01-23 17722 Southwest 15th Avenue, Newberry, FL 32669 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-26
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
Domestic Non-Profit 2022-11-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-2767339 Corporation Unconditional Exemption 17722 SW 15TH AVE, NEWBERRY, FL, 32669-3571 2020-11
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, Educational Organization, Religious Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
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_85-2767339_TRANSFORMATIONMINISTRIESALLIANCEINC_09042020_00.tif

Form 990-N (e-Postcard)

Organization Name TRANSFORMATION MINISTRIES ALLIANCE INC
EIN 85-2767339
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17722 Southwest 15th Avenue, Newberry, FL, 32669, US
Principal Officer's Name Derek Paul
Principal Officer's Address 6785 SW SR 26, Trenton, FL, 32693, US
Organization Name TRANSFORMATION MINISTRIES ALLIANCE INC
EIN 85-2767339
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17722 Southwest 15th Avenue, Gainesville, FL, 32653, US
Principal Officer's Name Derek Paul
Principal Officer's Address 6785 SW SR 26, Trenton, FL, 32693, US
Organization Name TRANSFORMATION MINISTRIES ALLIANCE INC
EIN 85-2767339
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11411 NORTH STATE ROAD 121, Gainesville, FL, 32653, US
Principal Officer's Name Derek Paul
Principal Officer's Address 6785 SW SR 26, Trenton, FL, 32693, US
Organization Name TRANSFORMATION MINISTRIES ALLIANCE INC
EIN 85-2767339
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address Post Office Box 991752, Louisville, KY, 40269, US
Principal Officer's Name Derek Paul
Principal Officer's Address Post Office Box 991752, Louisville, KY, 40269, US
Website URL identifyministeries.org
Organization Name TRANSFORMATION MINISTRIES ALLIANCE INC
EIN 85-2767339
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address Post Office Box 991751, Louisville, KY, 40269, US
Principal Officer's Name Daniel Mingo
Principal Officer's Address Post Office Box 991751, Louisville, KY, 40269, US

Date of last update: 03 Mar 2025

Sources: Florida Department of State