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DOWN THE ROAD THRIFT INC - Florida Company Profile

Company Details

Entity Name: DOWN THE ROAD THRIFT 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: 11 Dec 2017 (7 years ago)
Document Number: N17000012185
FEI/EIN Number 82-3650202

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

Address: 228 Cheney Highway, Titusville, FL, 32780, US
Mail Address: 228 Cheney Highway, Titusville, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAUGHAN JERRY LJR President 238 PEACHTREE STREET,, COCOA, FL, 32926
Strader Christina M Chief Financial Officer 140 Moyses Rd., Winter Park, FL, 32792
Strader Monica L Exec 560 E 4th St, Chuluota, FL, 32766
VAUGHAN JERRY LJR Agent 228 Cheney Highway, Titusville, FL, 32780

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054741 THE DOVER DETAIL ACTIVE 2021-04-21 2026-12-31 - 238 PEACHTREE ST., UNIT 101, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 228 Cheney Highway, Titusville, FL 32780 -
CHANGE OF MAILING ADDRESS 2023-03-16 228 Cheney Highway, Titusville, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 228 Cheney Highway, Titusville, FL 32780 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-04-30
Domestic Non-Profit 2017-12-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3650202 Corporation Unconditional Exemption 228 CHENEY HWY, TITUSVILLE, FL, 32780-6695 2018-01
In Care of Name % BOBBIE WARNER
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Thrift Shops
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_82-3650202_DOWNTHEROADTHRIFTINC_12262017.tif

Form 990-N (e-Postcard)

Organization Name DOWN THE ROAD THRIFT INC
EIN 82-3650202
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 228 Cheney Highway, Titusville, FL, 32780, US
Principal Officer's Name Jerry L Vaughan
Principal Officer's Address 560 East 4th Street, Chuluota, FL, 32766, US
Organization Name DOWN THE ROAD THRIFT INC
EIN 82-3650202
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 228 Cheney Highway, Titusville, FL, 32780, US
Principal Officer's Name Jerry Vaughan
Principal Officer's Address 560 E 4th St, Chuluota, FL, 32766, US
Website URL downtheroadthrift.org
Organization Name DOWN THE ROAD THRIFT INC
EIN 82-3650202
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3452 S Hopkins Ave, Titusville, FL, 32780, US
Principal Officer's Name Jerry Vaughan
Principal Officer's Address 560 E 4th St, Chuluota, FL, 32766, US
Organization Name DOWN THE ROAD THRIFT INC
EIN 82-3650202
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 238 Peachtree St, Cocoa, FL, 32922, US
Principal Officer's Name Jerry Vaughan
Principal Officer's Address 238 Peachtree Street, Cocoa, FL, 32926, US
Website URL Non-profit Veterans Charity
Organization Name DOWN THE ROAD THRIFT INC
EIN 82-3650202
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 238 Peachtree Street, Cocoa, FL, 32926, US
Principal Officer's Name Jerry L Vaughan
Principal Officer's Address 4775 Lake Ontario Drive, Cocoa, FL, 32926, US
Website URL Down the Road Thrift Inc.
Organization Name DOWN THE ROAD THRIFT INC
EIN 82-3650202
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4657 S US Hwy 1, Rockledge, FL, 32955, US
Principal Officer's Name Jerry Vaughan
Principal Officer's Address 988 SARAZEN DR, Rockledge, FL, 32955, US
Website URL Down the Road Thrift, Inc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5865988701 2021-04-03 0455 PPS 238 Peachtree St, Cocoa, FL, 32922-7759
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2312.5
Loan Approval Amount (current) 2312.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32922-7759
Project Congressional District FL-08
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2326.31
Forgiveness Paid Date 2021-11-17
5043457907 2020-06-15 0455 PPP 238 Peachtree Street, COCOA, FL, 32926
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9944.25
Loan Approval Amount (current) 9944.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address COCOA, BREVARD, FL, 32926-1700
Project Congressional District FL-08
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10032.92
Forgiveness Paid Date 2021-05-27

Date of last update: 02 May 2025

Sources: Florida Department of State