2013-11-15T06:59:12-06:00 2012-12-31 381357951 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2012-01-01 383251827 CHARITY MOTORS INC CHAR 3139334000 10431 GRAND RIVER DETROIT MI 48204 MARTIN L SETCHELL 3132551000 2013-11-13 1 JOHN R BEBES P00053776 2483522500 2012 2016-02-25 16:41:14Z NORMAN A YATOOMA 10431 GRAND RIVER DETROIT MI 48204 10577269 0 X WWW.CHARITYMOTORS.ORG X 1995 MI TO PROVIDE TRANSPORTATION TO LOW INCOME INDIVIDUALS AT BELOW FAIR MARKET VALUE. 4 3 21 3 0 0 8185147 6632016 611877 512563 2616 1414 0 0 8799640 7145993 5187582 4802461 0 0 791088 808953 0 0 1089749 2135989 2287632 8114659 7899046 684981 -753053 3766094 3003526 286229 276714 3479865 2726812 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 6276540 4802461 512563 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. 6276540 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 1 1 0 0 0 0 0 0 0 0 1 5 0 1 21 0 0 0 0 0 0 0 1 11 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 X DEIDRA WOODS 3139334000 10431 GRAND RIVER DETROIT MI 48204 NORMAN A YATOOMA 15.00 X X 0 0 0 BOBBY IVORY JR 5.00 X X 0 0 0 EDWIN MURRAY 5.00 X X 0 0 0 MATTHEW FRIEDMAN 5.00 X X 0 0 0 MARTIN SETCHELL 65.00 X 94802 0 16262 94802 0 16262 0 0 0 0 DIAMOND TOWING 21501 W SEVEN MILE ROAD DETROIT MI 48219 TOWING 361360 1 6632016 6632016 6632016 PAPERWORK FEES 900099 381365 381365 COMPUTER VEHICLE REGISTRATION 900099 78551 78551 FORFEITED DEPOSITS 900099 52647 52647 512563 1414 1414 3431276 3431276 0 7145993 512563 0 1414 1401906 1401906 3400555 3400555 111064 55532 55532 564988 420682 105935 38371 83334 42978 30232 10124 49567 42628 5948 991 134760 134760 90047 90047 183633 183399 234 996768 996768 91063 68298 13659 9106 159364 119523 23905 15936 8328 8328 40441 40441 92876 69657 13931 9288 TOWING FEES 398697 398697 AUCTION FEES 78873 63099 7887 7887 EQUIPMENT RENTAL AND MA 12782 9586 1918 1278 7899046 6276540 532757 1089749 781799 310117 771367 571545 30159 31972 2915375 825483 2182769 2089892 3766094 3003526 286229 276714 286229 276714 X 3109609 2406747 370256 320065 3479865 2726812 3766094 3003526 -753053 0 X 0 1 X 0 0 X 9722232 7337282 7827867 8185147 6632016 39704544 9722232 7337282 7827867 8185147 6632016 39704544 39704544 19723 1728 1631 2616 1414 27112 39635 53 -2098 37590 39769246 19648976 0.99840 0.99800 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISC INCOME 760000 760000 1603261 378013 1225248 552114 447470 104644 2089892 X 3745438 0 3745438 3400555 3400555 7145993 4498491 0 4498491 3400555 3400555 7899046 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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, 2012 AND 2011, 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 2009. PART XI, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 3,400,555. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 3,400,555. 1 ALLEN COMMUNITY OUTREACH 801 E MAIN ST ALLEN TX 75002 751986190 501(C)(3) 5572 TO PROVIDE FINANCIAL SUPPORT ALZHEIMERS ASSOCIATION 20300 CIVIC CENTER DR STE 100 SOUTHFIELD MI 48076 382912674 501(C)(3) 30137 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 20450 CIVIC CENTER DR SOUTHFIELD MI 48076 381387120 501(C)(3) 46740 TO PROVIDE FINANCIAL SUPPORT AMERICAN HEART ASSOCIATION 24445 NORTHWESTERN HWY STE 100 SOUTHFIELD MI 48075 135613797 501(C)(3) 12934 TO PROVIDE FINANCIAL SUPPORT AMERICAN RED CROSS 100 MACK AVE PO BOX 44110 DETROIT MI 48214 383204462 501(C)(3) 18825 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 BEYOND BASICS PO BOX 7 BLOOMFIELD MI 48303 752993015 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT BIG BROTHERS BIG SISTERS 7700 SECOND ACE STE 602 DETROIT MI 48202 386112533 501(C)(3) 5425 TO PROVIDE FINANCIAL SUPPORT BREAKLOOSE INTERNATIONAL PO BOX 82530 ROCHESTER MI 48308 454357423 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT CAPUCHIN SOUP KITCHEN 1820 MT ELLIOTT AVE DETROIT MI 48207 381525161 501(C)(3) 21338 TO PROVIDE FINANCIAL SUPPORT CHAMPION LIFE CHURCH PO BOX 1725 RANCHO MIRAGE CA 92270 201669046 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT CHILDREN'S HOSPITAL OF MICHIGAN 3901 BEAUBIEN DETROIT MI 48201 320087353 501(C)(3) 5795 TO PROVIDE FINANCIAL SUPPORT CHILDREN'S LEUKEMIA FOUNDATION 5455 CORPORATE DR STE 306 TROY MI 48098 381682300 501(C)(3) 5800 TO PROVIDE FINANCIAL SUPPORT DEFEAT THE LABEL 6441 INKSTER RD STE 160 BLOOMFIELD MI 48301 453742961 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT DETROIT HISTORICAL MUSEUM & SOCIETY 1460 E JEFFERSON DETROIT MI 48207 381381144 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT DETROIT JAZZ FESTIVAL FOUNDATION 19900 HARPER AVE HARPER WOODS MI 48225 020754855 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT DETROIT METROPOLITAN BAR ASSOCIATION 645 GRISWOLD STE 1356 DETROIT MI 48226 381870033 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT DETROIT RESCUE MISSION PO BOX 77000 DETROIT MI 48277 381459371 501(C)(3) 5040 TO PROVIDE FINANCIAL SUPPORT DIFFA 429 LIVERNOIS ST FERNDALE MI 48220 133224150 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT FAR CONSERVATORY 1669 WEST MAPLE BLOOMFIELD MI 48009 381689200 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT FOR THE KIDS FOUNDATION 1900 S TELEGRAPH RD BLOOMFIELD MI 48302 383514998 501(C)(3) 15300 TO PROVIDE FINANCIAL SUPPORT FORGOTTEN HARVEST 21800 GREENFIELD RD OAK PARK MI 48237 382926476 501(C)(3) 21399 TO PROVIDE FINANCIAL SUPPORT FRIENDSHIP CIRCLE 2892 W MAPLE RD BLOOMFIELD MI 48322 383613944 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT FULL GOSPEL BUSINESS MEN'S FELLOWSHIP 2780 PLUM CREEK OAKLAND TOWNSHIP MI 48363 951768631 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT GLEANERS COMMUNITY FOOD BANK 2131 BEAUFAIT DETROIT MI 48207 382156255 501(C)(3) 6638 TO PROVIDE FINANCIAL SUPPORT GRACE CENTERS OF HOPE PO BOX 720725 PONTIAC MI 48342 386094602 501(C)(3) 40100 TO PROVIDE FINANCIAL SUPPORT GREAT LAKES BURN CAMP 32781 MCCONNELL CT WARREN MI 48092 383466481 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT HENRY FORD MACOMB 15855 19 MILE RD CLINTON TOWNSHIP MI 48038 382947657 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT HOSPICE OF MICHIGAN 400 MACK AVE DETROIT MI 48201 382255529 501(C)(3) 15212 TO PROVIDE FINANCIAL SUPPORT HUMANCE SOCIETY OF NORTH TEXAS 1840 E LANCASTER AVE FORT WORTH TX 76103 751245911 501(C)(3) 7499 TO PROVIDE FINANCIAL SUPPORT JALEN ROSE LEADERSHIP ACADEMY 15000 TROJAN ST DETROIT MI 48235 272308036 501(C)(3) 12070 TO PROVIDE FINANCIAL SUPPORT JARC 30301 NORTHWESTERN HWY 100 FARMINGTON HILLS MI 48334 237044561 501(C)(3) 7100 TO PROVIDE FINANCIAL SUPPORT KARMANOS CANCER INSTITUTE 4100 JOHN R DETROIT MI 48201 381613280 501(C)(3) 10238 TO PROVIDE FINANCIAL SUPPORT KENSINGTON COMMUNITY CHURCH 1825 E SQUARE LAKE RD TROY MI 48085 382938448 501(C)(3) 6563 TO PROVIDE FINANCIAL SUPPORT LIFE CHALLENGE 17667 PIERSON ST DETROIT MI 48219 381797940 501(C)(3) 5275 TO PROVIDE FINANCIAL SUPPORT LIFE RAFT 155 RT 46W STE 202 WAYNE NJ 07470 820547746 501(C)(3) 16000 TO PROVIDE FINANCIAL SUPPORT LIGHTHOUSE OF OAKLAND COUNTY PO BOX 430508 PONTIAC MI 48343 382391387 501(C)(3) 11250 TO PROVIDE FINANCIAL SUPPORT MAKE A WISH FOUNDATION 230 HURONVIEW BLVD ANN ARBOR MI 48103 382505812 501(C)(3) 41825 TO PROVIDE FINANCIAL SUPPORT MESSENGER INTERNATIONAL PO BOX 888 PALMER LAKE CO 80133 593123555 501(C)(3) 5000 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 MICHIGAN ANIMAL RESCUE LEAGUE 790 FEATHERSTONE PONTIAC MI 48342 381557622 501(C)(3) 6675 TO PROVIDE FINANCIAL SUPPORT MICHIGAN HUMANE SOCIETY 30300 TELEGRAPH STE 220 BINGHAM FARMS MI 48025 381358206 501(C)(3) 43571 TO PROVIDE FINANCIAL SUPPORT MICHIGAN INSTITUTE OF UROLOGY 20952 12 MILE RD STE 200 ST CLAIR SHORES MI 48081 264340897 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT MIKE GUZZARDO MINISTRIES 2704 BRUNSWICK COVE TROPHY CLUB TX 76262 203487721 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT NATIONAL KIDNEY FOUNDATION 1169 OAK VALLEY DR ANN ARBOR MI 48108 381559941 501(C)(3) 7700 TO PROVIDE FINANCIAL SUPPORT NATIONAL MULTIPLE SCLEROSIS 21311 CIVIC CENTER DR SOUTHFIELD MI 48076 381410476 501(C)(3) 9158 TO PROVIDE FINANCIAL SUPPORT ORT AMERICA 6735 TELEGRAPH RD STE 375 BLOOMFIELD HILLS MI 48301 135562424 501(C)(3) 17500 TO PROVIDE FINANCIAL SUPPORT PARADE COMPANY 9500 MT ELLIOT-STUDIO A DETROIT MI 48211 382684772 501(C)(3) 6400 TO PROVIDE FINANCIAL SUPPORT PROMISE VILLAGE HOME FOR CHILDREN PO BOX 210 DAVISBURG MI 48350 383314579 501(C)(3) 22825 TO PROVIDE FINANCIAL SUPPORT RHONDA WALKER FOUNDATION PO BOX 251746 WEST BLOOMFIELD MI 48325 352197960 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT SALVATION ARMY 1627 W FORT ST DETROIT MI 48216 941156347 501(C)(3) 34355 TO PROVIDE FINANCIAL SUPPORT SOUTH OAKLAND SHELTER 431 S MAIN ST ROYAL OAK MI 48067 382847849 501(C)(3) 9130 TO PROVIDE FINANCIAL SUPPORT SOUTHFIELD CHRISTIAN SCHOOL 28650 LAHSER SOUTHFIELD MI 48034 381456048 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT ST JUDE CHILDREN'S RESEARCH HOSPITAL 501 ST JUDE PLACE MEMPHIS TN 38105 620646012 501(C)(3) 6088 TO PROVIDE FINANCIAL SUPPORT SWAN FOR LIFE CANCER FOUNDATION 1901 STAR BATT DR STE 200 ROCHESTER HILLS MI 48309 263989312 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT SWORD DREAMS 3771 SECOND AVE UNIT B DETROIT MI 48201 274802409 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THE GARDEN PARTY FOUNDATION 373 VICTOR AVE HIGHLAND PARK MI 48203 264156309 501(C)(3) 10000 TO PROVIDE FINANCIAL SUPPORT THE MEMORIALS 57745 12 MILE RD NEW HUDSON MI 48165 113647941 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THINK DETROIT PAL 111 W WILLIS ST DETROIT MI 48201 383314318 501(C)(3) 5388 TO PROVIDE FINANCIAL SUPPORT VIETNAM VETERANS CHAPTER 9 39869 DULUTH HARRISON TOWNSHIP MI 48045 133030278 501(C)(3) 9813 TO PROVIDE FINANCIAL SUPPORT WOUNDED WARRIOR PROJECT 4899 BEL FORT RD STE 300 JACKSONVILLE FL 32256 202370934 501(C)(3) 9300 TO PROVIDE FINANCIAL SUPPORT 62 TRANSPORTATION GRANTS TO LOW-INCOME INDIVIDUALS 3339 3400555 OTHER NON-CASH ASSISTANCE REPRESENTS THE VEHICLE SALE PRICE DISCOUNTED AT PRIMARILY 50 PERCENT OR LESS TO THOSE WHO QUALIFY AS LOW-INCOME. PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, 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. NORMAN YATOOMA ASSOCIATES NORMAN YATOOMA, PRESIDENT, IS AN OWNER OF NORMAN YATOOMA & ASSOCIATES 187211 THE ORGANZIATION PAID NORMA YATOOMA & ASSOCIATES FOR LEGAL COUNSEL 0 X 3461 2911390 NET SALES PRICE 11 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 2011, FOR THE 2012 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.