Nonprofit · EIN 31-1092312
TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC
Tax-exempt (reinstated) · LOUISVILLE, KY 40268
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| October 31, 2025 | 990-EZ | $77,893 | $66,726 | $11,167 | $35,504 | – | $35,504 |
| October 31, 2024 | 990-EZ | $68,098 | $54,965 | $13,133 | $24,336 | – | $24,336 |
| October 31, 2023 | 990-EZ | $56,951 | $55,837 | $1,114 | $11,203 | $0 | $11,203 |
Financial details: 990-EZ for the year ended October 31, 2025
Revenue
- Contributions, gifts and grants
- $77,893
Expenses
- Grants and similar amounts paid
- $780
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $2,501
- Occupancy
- $61,780
- Printing, publications and postage
- $79
- Other expenses
- $1,586
- Program services (functional)
- $66,726
Balance sheet and other
- Total assets, start of year
- $24,337
- Total assets, end of year
- $35,504
- Total liabilities, end of year
- –
- Net assets, end of year
- $35,504
- Cash, savings and investments
- $35,504
- Gross receipts
- $77,893
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-EZ for the year ended October 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RICHARD MOORE | PRESIDENT | 2 | $0 |
| TANA CLEMONS | VICE PRESIDE | 2 | $0 |
| FELICIA WHEELER | SECRETARY | 2 | $0 |
| WENDY MORGAN | TREASURER | 2 | $0 |
990-EZ for the year ended October 31, 2024: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RICHARD MOORE | PRESIDENT | 2 | $0 |
| TANA CLEMONS | VICE PRESIDE | 2 | $0 |
| FELICIA WHEELER | SECRETARY | 2 | $0 |
| CHARLES OSTERTAG | TREASURER | 2 | $0 |
| DOUG CHAGNON | DIRECTOR | 2 | $0 |
990-EZ for the year ended October 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Richard Moore | President | 2 | $0 |
| Tana Clemons | Vice President | 2 | $0 |
| Felicia Wheeler | Secretary | 2 | $0 |
| Charles Ostertag | Treasurer | 2 | $0 |
| Doug Chagnon | Director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 58421, LOUISVILLE, KY 40268-0421
- Mailing address (990-N for 2011)
- PO Box 58421, Louisville KY 402680421
- Principal officer (990-N for 2011)
- Rick Moore, PO Box 58421, Louisville KY 402680421
- Signed the 990-EZ
- RICHARD MOORE, PRESIDENT
- Phone
- (502) 639-9926
- Return prepared by
- RIEDEL HOGAN CPA
Mission
HOMEOWNER COMMON AREA MAINTENANCE AND DEVELOPMENT.
Program accomplishments
- HOMEOWNER COMMON AREA MAINTENANCE AND DEVELOPMENT.Expenses $65,946
- CHARITABLE DONATIONS ON BEHALF OF ORGANIZATION IN MEMORIAL OF DECEASED MEMBERS AND ANNUAL GIFT TO CRUSADE FOR CHILDREN.Expenses $780 · grants $780
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in October, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | October 31, 2026 | March 15, 2027 | Not due yet |
| 2024 | October 31, 2025 | March 16, 2026 | 990-EZ on file |
| 2023 | October 31, 2024 | March 17, 2025 | 990-EZ on file |
IRS record
- EIN
- 31-1092312
- Tax-exempt status
- 501(c)(4): Social welfare organization
- Donations deductible
- No
- Exempt since
- 2017
- Accounting year ends
- October
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Housing and shelter (L50)
- Assets (IRS master file)
- $35,504
- Income (IRS master file)
- $77,893
Revocation and reinstatement
- Exemption revoked
- May 15, 2015
- Posted by the IRS
- August 10, 2015
- Reinstated
- Effective May 15, 2015
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | October 2025 | $77,893 | $66,726 | $35,504 | XML |
| 990-EZ | October 2024 | $68,098 | $54,965 | $24,336 | XML |
| 990-EZ | October 2023 | $56,951 | $55,837 | $11,203 | XML |
| 990-EZ | October 2022 | – | – | – | IRS |
| 990-EZ | October 2021 | – | – | – | IRS |
| 990-EZ | October 2020 | – | – | – | IRS |
| 990-EZ | October 2019 | – | – | – | IRS |
| 990-EZ | October 2018 | – | – | – | IRS |
| 990-N for 2011 Officer: Rick Moore | December 31, 2011 | ≤ $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 31-1092312).
Questions about TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC
- What is the EIN of TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC?
- The employer identification number (EIN) of TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC is 31-1092312.
- Is TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2015 and reinstated it effective May 15, 2015.
- Are donations to TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC due?
- The return for tax year 2025 (the year ending October 31, 2026) is due March 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended October 2025.
- Who is the principal officer of TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC?
- The 990-N for 2011 names Rick Moore.
- Who are the officers and directors of TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC?
- The 990-EZ for the year ended October 31, 2025 lists 4 people; 0 received compensation from the organization.
- How much revenue does TIMOTHY HILLS HOMEOWNERS ASSOCIATION INC have?
- On its 990-EZ for the year ended October 31, 2025 it reported revenue of $77,893, expenses of $66,726 and total assets of $35,504 at year end.
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