2014-11-17T13:16:08-06:00 2013-12-31 381357951 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2013-01-01 383251827 CHARITY MOTORS INC CHAR 3139334000 10431 GRAND RIVER DETROIT MI 48204 MARTIN L SETCHELL OPERATIONS DIRECTOR 3132551000 2014-11-14 1 JOHN R BEBES P00053776 2483522500 2013 2015-11-30 17:44:51Z NORMAN A YATOOMA 10431 GRAND RIVER DETROIT MI 48204 10061910 0 X WWW.CHARITYMOTORS.ORG X 1995 MI TO PROVIDE TRANSPORTATION TO LOW INCOME INDIVIDUALS AT BELOW FAIR MARKET VALUE. 4 3 18 3 0 0 6632016 6374753 512563 499635 1414 529 0 42194 7145993 6917111 4802461 4431152 0 0 808953 733380 0 0 865068 2287632 1952215 7899046 7116747 -753053 -199636 3003526 2853647 276714 326471 2726812 2527176 TO PROVIDE TRANSPORTATION TO LOW INCOME INDIVIDUALS AT BELOW FAIR MARKET VALUE TO HELP FOSTER PERSONAL DEVELOPMENT AND EDUCATIONAL ADVANCEMENT IN FURTHERANCE OF OUR MISSION OF HELPING THOSE IN NEED OF TRANSPORTATION. 0 0 5802385 4431152 499635 PROVIDED TRANSPORTATION ASSISTANCE TO OVER 5,000 UNDERPRIVILEGED NEEDY INDIVIDUALS AT A PRICE SIGNIFICANTLY BELOW FAIR MARKET VALUE TO HELP FOSTER PERSONAL DEVELOPMENT AND EDUCATIONAL ADVANCEMENT IN FUTHERANCE OF OUR MISSION OF HELPING THOSE IN NEED OF TRANSPORTATION. ALSO PROVIDED FINANCIAL SUPPORT TO OVER ONE THOUSAND 501(C)(3) CHARITIES. 5802385 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 7 0 1 18 1 0 0 0 0 0 0 1 18 0 0 1 0 X 4 3 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 1 1 1 0 MI MD VA CA CO X DEIDRA WOODS 3139334000 10431 GRAND RIVER DETROIT MI 48204 NORMAN A YATOOMA PRESIDENT AND CHAIRMAN 15.00 X X 0 0 0 BOBBY IVORY JR VICE-CHAIRMAN 5.00 X X 0 0 0 EDWIN MURRAY TREASURER 5.00 X X 0 0 0 MATTHEW FRIEDMAN SECRETARY 5.00 X X 0 0 0 MARTIN SETCHELL OPERATIONS DIRECTOR 65.00 X 104282 0 16808 104282 0 16808 1 0 0 0 DIAMOND TOWING 21501 W SEVEN MILE ROAD DETROIT MI 48219 TOWING 377325 1 6374753 6374753 6374753 PAPERWORK FEES 900099 355056 355056 COMPUTER VEHICLE REGISTRATION 900099 75167 75167 FORFEITED DEPOSITS 900099 69412 69412 499635 529 529 42194 0 42194 42194 42194 3144799 3144799 0 6917111 499635 0 42723 1281368 1281368 3149784 3149784 121090 60545 60545 474176 343210 94330 36636 94383 50271 32608 11504 43731 37608 5248 875 61318 61318 87557 87557 125643 125298 345 771767 771767 116588 87442 17487 11659 159791 119843 23969 15979 4336 4336 40499 40499 79361 59521 11904 7936 TOWING FEES 418234 418234 AUCTION FEES 78408 62726 7841 7841 EQUIPMENT RENTAL AND MA 8713 6535 1307 871 7116747 5802385 449294 865068 310117 173949 571545 648791 31972 19575 2916176 904844 2089892 2011332 3003526 2853647 276714 326471 276714 326471 X 2406747 2144519 320065 382657 2726812 2527176 3003526 2853647 -199636 0 X 0 1 X 0 0 X 7337282 7827867 8185147 6632016 6374753 36357065 7337282 7827867 8185147 6632016 6374753 36357065 36357065 1728 1631 2616 1414 42723 50112 53 -2098 -2045 36405132 14261840 0.99870 0.99840 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISC INCOME 760000 760000 1603261 427422 1175839 552915 477422 75493 2011332 X 3767327 0 3767327 3149784 3149784 6917111 3966963 0 3966963 3149784 3149784 7116747 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2013 AND 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2010. PART XI, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 3,149,784. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 3,149,784. 1 ALZHEIMERS ASSOCIATION 20300 CIVIC CENTER DR STE 100 SOUTHFIELD MI 48076 382912674 501(C)(3) 23367 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 20450 CIVIC CENTER DR SOUTHFIELD MI 48076 381387120 501(C)(3) 44424 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 8900 JOHN W CARPENTER FWY DALLAS TX 75247 131788491 501(C)(3) 6137 TO PROVIDE FINANCIAL SUPPORT AMERICAN HEART ASSOCIATION 24445 NORTHWESTERN HWY STE 100 SOUTHFIELD MI 48075 135613797 501(C)(3) 19167 TO PROVIDE FINANCIAL SUPPORT AMERICAN RED CROSS 100 MACK AVE PO BOX 44110 DETROIT MI 48214 383204462 501(C)(3) 22669 TO PROVIDE FINANCIAL SUPPORT ANGEL HOUSE 3319 GREENFIELD SUITE 260 DEARBORN MI 48120 721538930 501(C)(3) 8000 TO PROVIDE FINANCIAL SUPPORT ANN ARBOR SPARK FOUNDATION 201 S DIVISION ST 430 ANN ARBOR MI 48104 383416745 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BAND OF ANGELS FOUNDATION 3048 CHARLWOOD DR ROCHESTER HILLS MI 48306 200071540 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BAY HARBOR FOUNDATION 750 BAY HARBOR DR BAY HARBOR MI 49770 371491024 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BEAUMONT FOUNDATION 3711 W 13 MILE RD ROYAL OAK MI 48073 381459362 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BREAKLOOSE INTERNATIONAL PO BOX 82530 ROCHESTER MI 48308 454357423 501(C)(3) 11000 TO PROVIDE FINANCIAL SUPPORT CAPUCHIN SOUP KITCHEN 1820 MT ELLIOTT AVE DETROIT MI 48207 381525161 501(C)(3) 12313 TO PROVIDE FINANCIAL SUPPORT CASS COMMUNITY SOCIAL SERVICES 11850 WOODROW WILSON DETROIT MI 48206 383429921 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT CHILDREN'S HOSPITAL OF MICHIGAN 3901 BEAUBIEN DETROIT MI 48201 320087353 501(C)(3) 10170 TO PROVIDE FINANCIAL SUPPORT CHILDREN'S LEUKEMIA FOUNDATION 5455 CORPORATE DR STE 306 TROY MI 48098 381682300 501(C)(3) 5213 TO PROVIDE FINANCIAL SUPPORT CLASSROOMS HELPING KIDS 1605 S TELEGRAPH BLOOMFIELD HILLS MI 48302 462383597 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT COMMUNITY FOUNDATION FOR SOUTHEAST MI 333 W FORT ST SUITE 2010 DETROIT MI 48226 382530980 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT COMPASSIONATE TOUCH INTERNATIONAL 51244 FORSTER LANE SHELBY TOWNSHIP MI 48316 452229810 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT DETROIT PUBLIC TELEVISION 7441 SECOND AVE DETROIT MI 48202 381440200 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT DIA (DETROIT INSTITUTE OF ARTS) 5200 WOODWARD AVE DETROIT MI 48202 381359510 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT EASTER SEALS 2399 E WALTON BLVD AUBURN HILLS MI 48326 381402860 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT FOR THE KIDS FOUNDATION 1615 S TELEGRAPH STE 300 BLOOMFIELD HILLS MI 48302 383514998 501(C)(3) 7750 TO PROVIDE FINANCIAL SUPPORT FOR THE SEVENTH GENERATION 645 GRISWOLD SUITE 1356 DETROIT MI 48226 381870033 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT FORGOTTEN HARVEST 21800 GREENFIELD RD OAK PARK MI 48237 382926476 501(C)(3) 20525 TO PROVIDE FINANCIAL SUPPORT GLOBAL DETROIT 4444 SECOND AVE DETROIT MI 48201 383880502 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT GRACE CENTERS OF HOPE PO BOX 720725 PONTIAC MI 48342 386094602 501(C)(3) 33642 TO PROVIDE FINANCIAL SUPPORT HENRY FORD MACOMB 15855 19 MILE RD CLINTON TOWNSHIP MI 48038 382947657 501(C)(3) 5500 TO PROVIDE FINANCIAL SUPPORT HOSPICE OF MICHIGAN 400 MACK AVE DETROIT MI 48201 382255529 501(C)(3) 23675 TO PROVIDE FINANCIAL SUPPORT HUMANE SOCIETY OF NORTH TEXAS 1840 E LANCASTER AVE FORTH WORTH TX 76103 751245911 501(C)(3) 5155 TO PROVIDE FINANCIAL SUPPORT KARMANOS CANCER INSTITUTE 4100 JOHN R DETROIT MI 48201 381613280 501(C)(3) 5488 TO PROVIDE FINANCIAL SUPPORT LIFE CHALLENGE 17667 PIERSON ST DETROIT MI 48219 381797940 501(C)(3) 6325 TO PROVIDE FINANCIAL SUPPORT LIFE RAFT 155 RT 46W STE 202 WAYNE NJ 07470 820547746 501(C)(3) 22000 TO PROVIDE FINANCIAL SUPPORT MACOMB CTY HABITAT FOR HUMANITY 37829 GROESBECK CLINTON TOWNSHIP MI 48036 383135471 501(C)(3) 7500 TO PROVIDE FINANCIAL SUPPORT MAKE A WISH FOUNDATION 230 HURONVIEW BLVD ANN ARBOR MI 48103 382505812 501(C)(3) 43308 TO PROVIDE FINANCIAL SUPPORT MAP INTERNATIONAL 4700 GLYNCO PARKWAY BRUNSWICK GA 31525 362586390 501(C)(3) 9000 TO PROVIDE FINANCIAL SUPPORT METRO DETROIT YOUTH DAY 27700 HOOVER RD STE 100 WARREN MI 48093 383335060 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT MICH THANKSGIVING PARADE FOUND 9500 MT ELLIOTT STUDIO A DETROIT MI 48211 382460378 501(C)(3) 6900 TO PROVIDE FINANCIAL SUPPORT MICHIGAN AIDS COALITION 429 LIVERNOIS FERNDALE MI 48220 382804679 501(C)(3) 7500 TO PROVIDE FINANCIAL SUPPORT MICHIGAN HUMANE SOCIETY 30300 TELEGRAPH STE 220 BINGHAM FARMS MI 48025 381358206 501(C)(3) 71617 TO PROVIDE FINANCIAL SUPPORT MIKE GUZZARDO MINISTRIES 2704 BRUNSWICK COVE TROPHY CLUB TX 76262 202487721 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT MICHIGAN INSTITUTE OF UROLOGY 20952 12 MILE RD STE 200 ST CLAIR SHORES MI 48081 264340897 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT NATIONAL KIDNEY FOUNDATION 1169 OAK VALLEY DR ANN ARBOR MI 48108 381559941 501(C)(3) 6055 TO PROVIDE FINANCIAL SUPPORT ORT AMERICA 6735 TELEGRAPH RD STE 375 BLOOMFIELD HILLS MI 48301 135562424 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT PROMISE VILLAGE HOME FOR CHILDREN PO BOX 210 DAVISBURG MI 48350 383314579 501(C)(3) 14175 TO PROVIDE FINANCIAL SUPPORT RESCUE INTERNATIONAL 4840 NORTH ADAMS RD ROCHESTER MI 48306 200808497 501(C)(3) 6000 TO PROVIDE FINANCIAL SUPPORT RHONDA WALKER FOUNDATION PO BOX 251746 BLOOMFIELD HILLS MI 48325 352197960 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT SALVATION ARMY 1627 W FORT ST DETROIT MI 48216 941156347 501(C)(3) 22663 TO PROVIDE FINANCIAL SUPPORT SALVATION ARMY ARC 180 E OCEAN BLVD LONG BEACH CA 90802 941156347 501(C)(3) 13338 TO PROVIDE FINANCIAL SUPPORT SOUTH OAKLAND SHELTER 431 S MAIN ST ROYAL OAK MI 48067 382847849 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT ST JUDE CHILDREN'S RESEARCH H 501 ST JUDE PLACE MEMPHIS TN 38105 620646012 501(C)(3) 5133 TO PROVIDE FINANCIAL SUPPORT TED LINDSAY FOUNDATION 1819 E BIG BEAVER RD SUITE 200 TROY MI 48083 383597256 501(C)(3) 5500 TO PROVIDE FINANCIAL SUPPORT TEEN MANIA MINISTRIES PO BOX 2000 GRAND VALLEY TX 75771 731284606 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT THE GARDEN PARTY FOUNDATION 373 VICTOR AVE HIGHLAND PARK MI 48203 264156309 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THE PINK FUND 3580 W MAPLE RD BLOOMFIELD HILLS MI 48301 450544575 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THINK DETROIT PAL 111 W WILLIS ST DETROIT MI 48201 383314318 501(C)(3) 5375 TO PROVIDE FINANCIAL SUPPORT VIETNAM VETERANS CHAPTER 9 39869 DULUTH HARRISON TOWNSHIP MI 48045 133030278 501(C)(3) 6738 TO PROVIDE FINANCIAL SUPPORT WOUNDED WARRIOR PROJECT 4899 BEL FORT RD STE 300 JACKSONVILLE FL 32256 202370934 501(C)(3) 5475 TO PROVIDE FINANCIAL SUPPORT 57 TRANSPORTATION GRANTS TO LOW-INCOME INDIVIDUALS 3530 3149784 OTHER NON-CASH ASSISTANCE REPRESENTS THE VEHICLE SALE PRICE DISCOUNTED AT PRIMARILY 50 PERCENT OR LESS TO THOSE WHO QUALIFY AS LOW-INCOME. PART I, LINE 2: THE ORGANIZATION PROVIDES UNRESTRICTED CONTRIBUTIONS TO CHARITIES. WHEN A VEHICLE IS DONATED, THE INDIVIDUAL DONOR MAY DESIGNATE A SPECIFIC CHARITY TO RECEIVE A PORTION OF THE PROCEEDS FROM THE SALE OF THE VEHICLE. THE BOARD OF DIRECTORS APPROVE THE AMOUNTS TO BE GRANTED. IF THE DONOR DOES NOT DESIGNATE A SPECIFIC CHARITY, THE BOARD OF DIRECTORS DECIDE WHICH CHARITY SHOULD RECEIVE THE UNRESTRICTED GRANT AND IN WHAT AMOUNT BASED ON REQUESTS RECEIVED. THE ORGANIZATION VERIFIES THAT CHARITIES RECEIVING GRANTS ARE 501(C)(3) ENTITIES BEFORE DISBURSEMENTS ARE MADE. X 3790 2839387 NET SALES PRICE 18 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 A FINAL VERSION OF THE FORM 990 IS PROVIDED TO EACH BOARD MEMBER BEFORE IT IS FILED. THE OPERATION'S DIRECTOR, ACCOUNTANT AND BOARD CHAIRMAN REVIEW THE FORM 990 AND SUPPORTING SCHEDULES AFTER IT HAS BEEN COMPLETED BY THE ACCOUNTANT. BASED ON THE REVIEW, EDITS AND/OR CORRECTIONS ARE PROVIDED TO THE ACCOUNTANT. FORM 990, PART VI, SECTION B, LINE 12C DURING THE QUARTERLY BOARD MEETINGS, COMPLIANCE IS REVIEWED BY ALL BOARD MEMBERS. THE POLICY APPLIES TO ALL BOARD MEMBERS. IF CONFLICTS ARISE, THE INTERESTED PARTY IS PROHIBITED IN PARTICIPATING IN DELIBERATIONS AND DECISIONS CONCERNING THE CONFLICT. IF SIGNIFICANT CONFLICTS ARISE, THE BOARD MAY ASK A MEMBER TO RESOLVE THE CONFLICT OR TO RESIGN FROM THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE ORGANIZATION'S BOARD OF DIRECTORS WORK WITH AN INDEPENDENT THIRD PARTY COMPENSATION CONSULTING FIRM TO DETERMINE THE REASONABLENESS OF CURRENT SALARIES OF ITS TWO MANAGEMENT OFFICIALS. BASED ON JOB DESCRIPTIONS FOR EACH INDIVIDUAL, THE COMPENSATION CONSULTING FORM DETERMINES A SALARY RANGE FOR INDIVIDUALS WITH SIMILAR JOB DESCRIPTIONS IN A SIMILAR SIZED NOT FOR PROFIT ORGANIZATION IN THE SURROUNDING GEOGRAPHIC AREA. THE BOARD OF DIRETORS USES THIS INFORMATION TO DETERMINE SALARY ADJUSTMENTS, IF ANY. THE PROCESS WAS LAST UNDERTAKEN IN 2012, FOR THE 2013 COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.