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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

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
MENZIES BRIAN President 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

Form 5500 Series

Employer Identification Number (EIN):
593362703
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
179516.70
Total Face Value Of Loan:
179516.70
Date:
2020-04-30
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:
152800.00
Total Face Value Of Loan:
152800.00

Tax Exempt

Employer Identification Number (EIN) :
59-3362703
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:
1996-06
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)

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
179516.7
Current Approval Amount:
179516.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
180299.59
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152800
Current Approval Amount:
152800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
154226.13

Date of last update: 01 Jun 2025

Sources: Florida Department of State