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TRI-COUNTY MINISTRIES INC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY MINISTRIES 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: 09 Jul 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2025 (2 months ago)
Document Number: N99000004148
FEI/EIN Number NOT APPLICABLE

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

Address: 1599 SPRINGHOLLOW RD, MONTICELLO, FL, 32344, US
Mail Address: 1599 SPRINGHOLLOW RD, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM MARVIN President 149 ANDERSON HILL RD, LAMONT, FL, 32336
SCHWAB RODNEY Vice President 2365 N US 19, PERRY, FL, 32347
GRAHAM GLORIA Treasurer 149 ANDERSON HILL RD, GREENVILLE, FL, 32336
THOMAS RODELL Director 4048 ROSCREA DR, TALLAHASSEE, FL, 32308
YOUNG KAMARIE Director 2808 MCARTHUR ST, TALLAHASSEE, FL, 32310
GRAHAM JASMINE Secretary 149 ANDERSON HILL RD, LAMONT, FL, 32336
PRITCHETT SHAWNEA Agent 149 ANDERSON HILL RD., LAMONT, FL, 32336

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-09 - -
REGISTERED AGENT NAME CHANGED 2025-01-09 PRITCHETT, SHAWNEA -
CHANGE OF MAILING ADDRESS 2025-01-09 149 Anderson Hill Rd, MONTICELLO, FL 32336 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 149 Anderson Hill Rd, MONTICELLO, FL 32336 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2012-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-08-08 - -

Documents

Name Date
REINSTATEMENT 2025-01-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-08-31
ANNUAL REPORT 2017-08-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-04
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
Reinstatement 2012-03-28
ANNUAL REPORT 2008-05-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3586601 Corporation Unconditional Exemption 1599 SPRING HOLLOW DR, MONTICELLO, FL, 32344-1665 2009-03
In Care of Name % MARVIN GRAHAM
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Protestant
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_59-3586601_TRI-COUNTYMINISTRIESINC_01232009_01.tif

Date of last update: 02 Mar 2025

Sources: Florida Department of State