Search icon

CHARITY CARS, INC. - Florida Company Profile

Company Details

Entity Name: CHARITY CARS, 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: 22 Feb 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 May 2001 (24 years ago)
Document Number: N96000001000
FEI/EIN Number 593362703

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

Address: 407 Wekiva Springs Road, LONGWOOD, FL, 32779, US
Mail Address: 407 Wekiva Springs Road, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARITY CARS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593362703 2024-04-16 CHARITY CARS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2024-04-16
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593362703 2023-05-17 CHARITY CARS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593362703 2022-04-20 CHARITY CARS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2022-04-20
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593362703 2021-04-06 CHARITY CARS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing BRIAN MENZIES
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593362703 2020-04-14 CHARITY CARS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2020-04-14
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401 K PROFIT SHARING PLAN TRUST 2018 593362703 2019-05-21 CHARITY CARS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401 K PROFIT SHARING PLAN TRUST 2017 593362703 2018-05-03 CHARITY CARS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2018-05-03
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401 K PROFIT SHARING PLAN TRUST 2016 593362703 2017-05-25 CHARITY CARS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401 K PROFIT SHARING PLAN TRUST 2015 593362703 2016-05-16 CHARITY CARS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing ROSEMARY HILL
Valid signature Filed with authorized/valid electronic signature
CHARITY CARS INC 401 K PROFIT SHARING PLAN TRUST 2014 593362703 2015-07-06 CHARITY CARS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-20
Business code 541990
Sponsor’s telephone number 4077865050
Plan sponsor’s address AKA 1-800-CHARITY CARS, 407 WEKIVA SPRINGS ROAD #201, LONGWOOD, FL, 327790000

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing ROSEMARY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENZIES BRIAN Chairman 407 Wekiva Springs Road, LONGWOOD, FL, 32779
MENZIES BRIAN Director 407 Wekiva Springs Road, LONGWOOD, FL, 32779
FARMER STERLING A Director 407 Wekiva Springs Road, LONGWOOD, FL, 32779
WILLOUGHBY TOM M Director 407 Wekiva Springs Road, LONGWOOD, FL, 32779
DASARO GEORGE Director 407 Wekiva Springs Road, LONGWOOD, FL, 32779
DASARO BARBARA Director 407 Wekiva Springs Road, LONGWOOD, FL, 32779
ROE PHILLIPPE Director 407 Wekiva Springs Road, LONGWOOD, FL, 32779
MENZIES BRIAN Agent 407 Wekiva Springs Road, LONGWOOD, FL, 32779
MENZIES BRIAN President 407 Wekiva Springs Road, LONGWOOD, FL, 32779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000111476 FREE CHARITY CARS ACTIVE 2009-05-28 2029-12-31 - 407 WEKIVA SPRINGS ROAD, SUITE 201, LONGWOOD, FL, 32779
G08329900064 1-800-CHARITY DOMES EXPIRED 2008-11-21 2013-12-31 - 750 MIAMI SPRINGS DRIVE, LONGWOOD, FL, 32779
G08323900228 1-800-CHARITY FARMS EXPIRED 2008-11-18 2013-12-31 - 750 MIAMI SPRINGS DRIVE, LONGWOOD, FL, 32779
G08231900062 1-877-CHARITY EXPIRED 2008-08-17 2013-12-31 - 750 MIAMI SPRINGS DRIVE, LONGWOOD, FL, 32779
G02175900266 1-800-CHARITY CARS ACTIVE 2002-06-24 2027-12-31 - 407 WEKIVA SPRINGS ROAD SUITE, 201, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 407 Wekiva Springs Road, Suite 201, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2014-01-20 407 Wekiva Springs Road, Suite 201, LONGWOOD, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-20 407 Wekiva Springs Road, Suite 201, LONGWOOD, FL 32779 -
REGISTERED AGENT NAME CHANGED 2006-06-08 MENZIES, BRIAN -
AMENDMENT 2001-05-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3362703 Corporation Unconditional Exemption 407 WEKIVA SPRINGS RD STE 201, LONGWOOD, FL, 32779-6157 1996-06
In Care of Name -
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 2024-08
Asset 500,000 to 999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 571638
Income Amount 6392085
Form 990 Revenue Amount 4179537
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)

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

Organization Name CHARITY CARS INC AKA 1 800 CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 202308
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 202108
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1 800 CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201808
Filing Type P
Return Type 990T
File View File
Organization Name CHARITY CARS INC
EIN 59-3362703
Tax Period 201708
Filing Type P
Return Type 990
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201708
Filing Type P
Return Type 990
File View File
Organization Name CHARITY CARS INC
EIN 59-3362703
Tax Period 201708
Filing Type P
Return Type 990T
File View File
Organization Name CHARITY CARS INC AKA 1 800 CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201608
Filing Type P
Return Type 990T
File View File
Organization Name CHARITY CARS INC AKA 1-800-CHARITY CARS FREE CHARITY CARS
EIN 59-3362703
Tax Period 201608
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6823248502 2021-03-04 0491 PPS 407 Wekiva Springs Rd Ste 201, Longwood, FL, 32779-6157
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179516.7
Loan Approval Amount (current) 179516.7
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 Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32779-6157
Project Congressional District FL-07
Number of Employees 16
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180299.59
Forgiveness Paid Date 2021-08-13
4947957303 2020-04-30 0491 PPP 407 WEKIVA SPRINGS RD Suite 201, LONGWOOD, FL, 32779-6157
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152800
Loan Approval Amount (current) 152800
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 Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32779-6157
Project Congressional District FL-07
Number of Employees 15
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154226.13
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State