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  5. CITRUS COUNTY CHARITIES, INC.

CITRUS COUNTY CHARITIES, INC. - Florida Company Profile

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
90100.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20770.00
Total Face Value Of Loan:
20770.00

Tax Exempt

Employer Identification Number (EIN) :
46-3438460
In Care Of Name:
% MELYSSA SCHWARTZ
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)
Ruling Date:
2015-03
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20770
Current Approval Amount:
20770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20960.63

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Companies related by address

No other companies in our directory share the same address as CITRUS COUNTY CHARITIES, INC.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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