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TIMBERLY TRUST, INC. - Florida Company Profile

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 (5 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
Dingfelder John Esq. Agent 101 W. Lambright St., Tampa, FL, 33604

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3174543 Corporation Unconditional Exemption 1820 W BRANDON BLVD, BRANDON, FL, 33511-4812 1994-09
In Care of Name % JOHN DINGFELDER
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 2024-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
Sort Name THE NEST

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 TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2023
Beginning of tax period 2023-10-01
End of tax period 2024-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1820 W Brandon Blvd, Brandon, FL, 33511, US
Principal Officer's Name Amy C Lee
Principal Officer's Address 1004 Cherwood Ln, Brandon, FL, 33511, US
Website URL Timberly Trust Inc.
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1820 W Brandon Blvd, Brandon, FL, 33511, US
Principal Officer's Name Amy Lee
Principal Officer's Address 1004 Cherwood Ln, Brandon, FL, 33511, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1820 Brandon Blvd, Brandon, FL, 33551, US
Principal Officer's Name Amy Carey Lee
Principal Officer's Address 1004 Cherwood Lane, Brandon, FL, 33551, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1820 W BRANDON BLVD, BRANDON, FL, 335114812, US
Principal Officer's Name John Dingfelder
Principal Officer's Address 101 W Lambright St, Tampa, FL, 33604, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1820 W BRANDON BLVD, BRANDON, FL, 33511, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Rd, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2085, Tampa, FL, 33601, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Road, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2085, Tampa, FL, 33601, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Road, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2085, Tampa, FL, 33601, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Road, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 132 Renford Road, Ball Ground, GA, 30107, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Road, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 132 Renford Road, Ball Ground, GA, 30107, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Road, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2012
Beginning of tax period 2012-10-01
End of tax period 2013-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 132 Renford Road, Ball Ground, GA, 30107, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 132 Renford Road, Ball Ground, GA, 30107, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2011
Beginning of tax period 2011-10-01
End of tax period 2012-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2085, Tampa, FL, 336012085, US
Principal Officer's Name Julia Moseley
Principal Officer's Address 1820 W Brandon Blvd, Brandon, FL, 33511, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2085, Tampa, FL, 336012085, US
Principal Officer's Name Julia Moseley
Principal Officer's Address 1820 W Brandon Blvd, Brandon, FL, 33511, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2009
Beginning of tax period 2009-10-01
End of tax period 2010-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2085, Tampa, FL, 336012085, US
Principal Officer's Name Julia Moseley
Principal Officer's Address PO Box 2085, Tampa, FL, 336012085, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2008
Beginning of tax period 2008-10-01
End of tax period 2009-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 2085, TAMPA, FL, 336012085, US
Principal Officer's Name JULIA MOSELEY
Principal Officer's Address PO BOX 2085, TAMPA, FL, 336012085, US
Organization Name TIMBERLY TRUST INC
EIN 59-3174543
Tax Year 2007
Beginning of tax period 2007-10-01
End of tax period 2008-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 2085, Tampa, FL, 336012085, US
Principal Officer's Name Mark Singleton
Principal Officer's Address 1412 Oakbrook Dr, Norcross, GA, 30093, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State