Nonprofit · EIN 59-3174543
TIMBERLY TRUST INC
Also known as THE NEST
Tax-exempt · BRANDON, FL 33511
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| September 30, 2025 | 990 | $23,443 | $18,236 | $5,207 | $910,509 | $0 | $910,509 |
Financial details: 990 for the year ended September 30, 2025
Revenue
- Contributions, gifts and grants
- $7,314
- Program service revenue
- $3,307
- Investment income
- $10
- Net income from fundraising events
- $12,812
- Other revenue
- $12,812
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $1,000
- Program services (functional)
- $16,239
- Management and general (functional)
- $1,997
Balance sheet and other
- Total assets, start of year
- $871,053
- Total assets, end of year
- $910,509
- Total liabilities, end of year
- $0
- Net assets, end of year
- $910,509
- Land, buildings and equipment
- $853,403
- Gross unrelated business income
- $10
- Gross receipts
- $25,348
- Employees
- 0
- Volunteers
- 10
- Year formed
- 1992
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended September 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARK PROCTOR | BOARD CHAIR Trustee or director, Officer | 10 | $0 |
| AMY CAREY LEE | TREASURER Trustee or director, Officer | 10 | $0 |
| JOHN DINGFELDER | DIRECTOR Trustee or director | 2 | $0 |
| MARK SINGLETON | DIRECTOR Trustee or director | 2 | $0 |
| BETTY JO TOMPKINS | SECRETARY Trustee or director, Officer | 2 | $0 |
| KAY SULLIVAN | DIRECTOR Trustee or director | 2 | $0 |
| TOM ODIORNE | DIRECTOR Trustee or director | 2 | $0 |
| TAD DENHAM | DIRECTOR Trustee or director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 1820 W BRANDON BLVD, BRANDON, FL 33511-4812
- In care of
- % JOHN DINGFELDER
- Mailing address (990-N for 2023)
- 1820 W Brandon Blvd, Brandon FL 33511
- Principal officer (990 for 2024)
- AMY CAREY LEE, 1820 W BRANDON BLVD, BRANDON, FL 33511
- Principal officer (990-N for 2023)
- Amy C Lee, 1004 Cherwood Ln, Brandon FL 33511
- Signed the 990
- AMY CAREY LEE, TREASURER
- Phone
- (813) 230-4680
- Website
- WWW.MOSELEYHOMESTEAD.COM
- Return prepared by
- DURKIN & MASON CPAS PA
Mission
THE TIMBERLY TRUST WORKS TO PRESERVE THE MOSELEY HOMESTEAD AND ITS SURROUNDINGS IN AS NATURE A STATE AS POSSIBLE.
Program accomplishments
- TIMBERLY TRUST WORKS TO PRESERVE THE MOSELEY HOMESTEAD AND ITS SURROUNDINGS IN AS NATURAL A STATE AS POSSIBLE.Expenses $16,239 · revenue $3,307
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 15, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 16, 2026 | 990 on file |
| 2023 | September 30, 2024 | February 17, 2025 | 990-N on file |
IRS record
- EIN
- 59-3174543
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1994
- Accounting year ends
- September
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Philanthropy, voluntarism and grantmaking foundations (T30)
- Assets (IRS master file)
- $910,509
- Income (IRS master file)
- $25,348
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | September 2025 | $23,443 | $18,236 | $910,509 | XML |
| 990-N for 2023 Officer: Amy C Lee | September 30, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2022 Officer: Amy Lee | September 30, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2021 Officer: Amy Carey Lee | September 30, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2018 Officer: Mark Singleton | September 30, 2019 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 59-3174543).
Questions about TIMBERLY TRUST INC
- What is the EIN of TIMBERLY TRUST INC?
- The employer identification number (EIN) of TIMBERLY TRUST INC is 59-3174543.
- Is TIMBERLY TRUST INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1994.
- Are donations to TIMBERLY TRUST INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does TIMBERLY TRUST INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of TIMBERLY TRUST INC due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TIMBERLY TRUST INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended September 2025.
- Who is the principal officer of TIMBERLY TRUST INC?
- The 990 for the year ended September 30, 2025 names AMY CAREY LEE.
- Who are the officers and directors of TIMBERLY TRUST INC?
- The 990 for the year ended September 30, 2025 lists 8 people; 0 received compensation from the organization.
- How much revenue does TIMBERLY TRUST INC have?
- On its 990 for the year ended September 30, 2025 it reported revenue of $23,443, expenses of $18,236 and total assets of $910,509 at year end.
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