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CITRUS COUNTY CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: CITRUS COUNTY CHARITIES, 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: 13 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2018 (7 years ago)
Document Number: N13000007354
FEI/EIN Number 46-3438460

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

Address: 415 S. HWY 41, INVERNESS, FL, 34450, US
Mail Address: 415 S. HWY 41, INVERNESS, FL, 34450, US
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ Timothy J President 452 N Brighton Rd, Lecanto, FL, 34461
SCHWARTZ Timothy J Treasurer 452 N Brighton Rd, Lecanto, FL, 34461
Gebelein Martha Vice President 1872 Arrowwood Lane, Inverness, FL, 34453
SCHWARTZ JOYCE Secretary 306 Funston Ave, New Carlise, OH, 45344
SCHWARTZ Melyssa P Agent 452 N Brighton Rd, LECANTO, FL, 34461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045374 CITRUS COUNTY CHARITIES CLOTHING & MORE ACTIVE 2020-04-24 2025-12-31 - 415 S US HWY 41, INVERNESS, FL, 34450
G15000042500 CITRUS COUNTY CHARITIES THRIFT & MORE ACTIVE 2015-04-28 2025-12-31 - 415 S HWY 41, INVERNESS, FL, 34450
G13000082014 CITRUS COUNTY CHARITIES THRIFT & FURNITURE ACTIVE 2013-08-16 2028-12-31 - 415 S US HWY 41, INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-10 SCHWARTZ, Melyssa P -
AMENDMENT 2018-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 452 N Brighton Rd, LECANTO, FL 34461 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-06 415 S. HWY 41, INVERNESS, FL 34450 -
CHANGE OF MAILING ADDRESS 2016-10-06 415 S. HWY 41, INVERNESS, FL 34450 -
AMENDMENT 2016-07-27 - -
AMENDMENT 2015-03-25 - -
AMENDMENT 2014-08-04 - -
AMENDMENT 2013-08-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-10
Amendment 2018-05-21
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3438460 Corporation Unconditional Exemption 415 S US HIGHWAY 41, INVERNESS, FL, 34450-4936 2015-03
In Care of Name % MELYSSA SCHWARTZ
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 327498
Income Amount 388256
Form 990 Revenue Amount 380262
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_46-3438460_CITRUSCOUNTYCHARITIESINC_11202014.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CITRUS COUNTY CHARITIES INC CITRUS COUNTY CHARITIES THRIFT AND MORE
EIN 46-3438460
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CITRUS COUNTY CHARITIES INC CITRUS COUNTY CHARITIES THRIFT AND MORE
EIN 46-3438460
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CITRUS COUNTY CHARITIES INC CITRUS COUNTY CHARITIES THRIFT AND MORE
EIN 46-3438460
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CITRUS COUNTY CHARITIES INC CITRUS COUNTY CHARITIES THRIFT AND MORE
EIN 46-3438460
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CITRUS COUNTY CHARITIES INC CITRUS COUNTY CHARITIES THRIFT AND MORE
EIN 46-3438460
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CITRUS COUNTY CHARITIES INC CITRUS COUNTY CHARITIES THRIFT AND MORE
EIN 46-3438460
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CITRUS COUNTY CHARITIES INC
EIN 46-3438460
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1349117207 2020-04-15 0491 PPP 415 S US Highway 41, Inverness, FL, 34450-4936
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20770
Loan Approval Amount (current) 20770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34450-4936
Project Congressional District FL-12
Number of Employees 5
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20960.63
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State