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TIMBERLY TRUST, INC. - Florida Company Profile

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Company Details

Entity Name: TIMBERLY TRUST, 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: 06 Oct 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2019 (6 years ago)
Document Number: N51168
FEI/EIN Number 593174543

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

Address: 1820 W. BRANDON BLVD., BRANDON, FL, 33511
Mail Address: 1820 W. BRANDON BLVD., BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGLETON MARK Director 132 Renford Road, Ball Ground, GA, 30107
PIERCE RICHARD HPhd Director 3507 ROLLINS POND WAY, SARASOTA, FL, 34240
Dingfelder John Director 101 W. Lambright St., Tampa, FL, 33604
Amy Lee C Treasurer 1820 W. BRANDON BLVD., BRANDON, FL, 33511
Proctor Mark Chairman 1820 W. BRANDON BLVD., BRANDON, FL, 33511
Lee Amy Agent 1004 Cherwood Ln, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-24 1820 W. BRANDON BLVD., BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 101 W. Lambright St., Tampa, FL 33604 -
REGISTERED AGENT NAME CHANGED 2021-03-30 Dingfelder, John, Esq. -
REINSTATEMENT 2019-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 1820 W. BRANDON BLVD., BRANDON, FL 33511 -
REINSTATEMENT 2001-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-17
REINSTATEMENT 2019-10-30
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-30

Tax Exempt

Employer Identification Number (EIN) :
59-3174543
In Care Of Name:
% JOHN DINGFELDER
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:
1994-09
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State