2011-11-15T10:15:23-06:00 2010-12-31 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2010-01-01 383251827 CHARITY MOTORS INC CHAR 3139334000 10431 GRAND RIVER DETROIT MI 48204 MARTIN L SETCHELL 3132551000 2011-11-15 1 2483522500 2010 2016-02-24 21:20:13Z NORMAN A YATOOMA 10431 GRAND RIVER DETROIT MI 48204 12350897 0 X WWW.CHARITYMOTORS.ORG X 1995 MI TO PROVIDE TRANSPORTATION TO LOW INCOME INDIVIDUALS AT BELOW FAIR MARKET VALUE. 4 3 27 3 0 0 7337282 7827867 611933 729055 1728 1631 248384 -2098 8199327 8556455 5203910 4786267 0 0 858532 848418 0 0 1168627 1972342 2264549 8034784 7899234 164543 657221 3061038 3327374 972183 581298 2088855 2746076 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 6199710 4786267 726957 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. 0 6199710 1 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 0 1 6 0 1 27 1 0 0 0 0 0 0 1 34 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 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 RAMZI FARAJ 5.00 X X 0 0 0 MATTHEW FRIEDMAN 5.00 X X 0 0 0 MARTIN SETCHELL 65.00 X 100000 0 14399 100000 0 14399 0 0 0 0 DIAMOND TOWING 21501 W SEVEN MILE ROAD DETROIT MI 48219 TOWING 377397 NORMAN YATOOMA & ASSOCIATES 1900 S TELEGRAPH BLOOMFIELD HILLS MI 48302 GENERAL COUNSEL 139411 2 7827867 7827867 7827867 PAPERWORK FEES 900099 547074 547074 COMPUTER VEHICLE REGIS 900099 111792 111792 FORFEITED DEPOSITS 900099 70189 70189 729055 1631 1631 3794442 3794442 0 OTHER INCOME 900099 -2098 -2098 -2098 8556455 726957 0 1631 1007350 1007350 3778917 3778917 97302 48651 48651 615994 458893 117704 39397 81002 45744 24772 10486 54120 27060 21648 5412 164999 164999 62828 62828 80885 80580 305 1074682 1074682 84163 63123 12623 8417 133266 99949 19990 13327 5363 5363 29034 29034 99331 74498 14900 9933 TOWING FEES 460266 460266 AUCTION FEES 47600 38080 4760 4760 EQUIPMENT RENTAL AND MA 22132 16599 3320 2213 7899234 6199710 530897 1168627 284201 396387 332911 587419 44212 46083 2909470 611985 2399714 2297485 3061038 3327374 972183 581298 972183 581298 X 1972336 2540479 116519 205597 2088855 2746076 3061038 3327374 657221 0 X 0 1 0 X 0 X 10605069 10903357 9722232 7337282 7843392 46411332 10605069 10903357 9722232 7337282 7843392 46411332 46411332 9145 26651 19723 1728 1631 58878 -1745 39635 53 -2397 35546 46505756 27557339 0.99800 0.94460 X 760000 760000 1259160 286310 972850 890310 325675 564635 2297485 8556455 7899234 657221 0 657221 4777538 0 4777538 3778917 3778917 8556455 4120317 0 4120317 3778917 3778917 7899234 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 TAX AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2010, 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 TAX EXAMINATIONS FOR YEARS PRIOR TO 2007. PART XII, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 3,778,917. PART XIII, LINE 4B - OTHER ADJUSTMENTS: TRANSPORTATION GRANTS PROVIDED TO LOW-INCOME INDIVIDUALS 3,778,917. 1 MICHIGAN HUMANE SOCIETY 30300 TELEGRAPH RD STE 220 BINGHAM FARMS MI 48025 381358206 501(C)(3) 62633 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 20450 CIVIC CENTER DRIVE SOUTHFIELD MI 48076 237243421 501(C)(3) 23030 TO PROVIDE FINANCIAL SUPPORT ALZHEIMERS ASSOCIATION 20300 CIVIC CENTER DRIVE STE 100 SOUTHFIELD MI 48076 382919674 501(C)(3) 22153 TO PROVIDE FINANCIAL SUPPORT MAKE-A-WISH FOUNDATION OF MICHIGAN 230 HURONVIEW BLVD ANN ARBOR MI 48103 382505812 501(C)(3) 33298 TO PROVIDE FINANCIAL SUPPORT CAPUCHIN SOUP KITCHEN 1820 MT ELLIOTT AVE DETROIT MI 48207 381525161 501(C)(3) 19063 TO PROVIDE FINANCIAL SUPPORT GRACE CENTERS OF HOPE PO BOX 420725 PONTIAC MI 48342 386094602 501(C)(3) 25245 TO PROVIDE FINANCIAL SUPPORT NATIONAL KIDNEY FOUNDATION 1169 OAK VALLEY DR ANN ARBOR MI 48108 381559941 501(C)(3) 6270 TO PROVIDE FINANCIAL SUPPORT HOSPICE OF MICHIGAN 400 MACK AVE DETROIT MI 48201 382255529 501(C)(3) 9308 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT AMERICAN RED CROSS 100 MACK AVE PO BOX 44110 DETROIT MI 48214 383204462 501(C)(3) 16250 TO PROVIDE FINANCIAL SUPPORT AMERICAN HEART ASSOCIATION 24445 NORTHWESTERN HWY STE 100 SOUTHFIELD MI 48075 135613797 501(C)(3) 9422 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT MIKE GUZZARDO MINISTRIES 5001 GOLDEN TRIANGLE BLVD KELLER TX 76244 203487721 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT THINK DETROIT PAL 111 W WILLIS DETROIT MI 48201 383314318 501(C)(3) 5425 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT DETROIT COUNTRY DAY SCHOOL 22305 W THIRTEEN MILE ROAD BEVERLY HILLS MI 48025 381359251 501(C)(3) 6000 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT VIETNAM VETERANS CHAPTER 9 39869 DULUTH HARRISON TOWNSHIP MI 48045 521389463 501(C)(3) 9735 TO PROVIDE FINANCIAL SUPPORT PROMISE VILLAGE HOME FOR CHILD PO BOX 210 DAVISBURG MI 48350 383314579 501(C)(3) 10178 TO PROVIDE FINANCIAL SUPPORT JUVENILE DIABETES RESEARCH FOUNDATION 24359 NORTHWESTERN HWY 225 SOUTHFIELD MI 48075 382151318 501(C)(3) 6775 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT HUMANE SOCIETY OF NORTH TEXAS 1840 E LANCASTER FORT WORTH TX 76103 751245911 501(C)(3) 8618 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT JARC 30301 NORTHWESTERN HWY STE 100 FARMINGTON HILLS MI 48334 237044561 501(C)(3) 5438 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT THE BAY HARBOR FOUNDATION 750 BAY HARBOR DR BAY HARBOR MI 49770 371491024 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT YATOOMA'S FOUNDATION FOR THE KIDS 1900 S TELEGRAPH BLOOMFIELD HILLS MI 48302 383514998 501(C)(3) 22500 TO PROVIDE FINANCIAL SUPPORT CHILDREN'S LEUKEMIA FOUNDATION 5455 CORPORATE DRIVE SUITE 306 TROY MI 48098 381682300 501(C)(3) 8500 TO PROVIDE FINANCIAL SUPPORT COMPASSION INTERNATIONAL 12290 VOYAGER PARKWAY COLORADO SPRINGS CO 80921 362423707 501(C)(3) 8463 TO PROVIDE FINANCIAL SUPPORT AMERICAN DIABETES ASSOCIATION 30200 TELEGRAPH RD SUITE 105 BINGHAM FARMS MI 48025 912098818 501(C)(3) 7994 TO PROVIDE FINANCIAL SUPPORT DETROIT HISTORICAL SOCIETY 5401 WOODWARD AVE DETROIT MI 48202 381381144 501(C)(3) 7500 TO PROVIDE FINANCIAL SUPPORT DETROIT CHAMBER WINDS & STRINGS 20300 CIVIC CENTER DRIVE STE 100 SOUTHFIELD MI 48076 382445218 501(C)(3) 6500 TO PROVIDE FINANCIAL SUPPORT ST KENNETH CATHOLIC CHURCH 14951 N HAGGERTY PLYMOUTH MI 48170 381861052 501(C)(3) 5525 TO PROVIDE FINANCIAL SUPPORT JEWISH FAMILY SERVICES 6555 W MAPLE RD WEST BLOOMFIELD MI 48322 380691329 501(C)(3) 5013 TO PROVIDE FINANCIAL SUPPORT MICHIGAN JEWISH SPORTS FOUNDATION 2000 E OAKLEY PARK ROAD SUITE 104 WALLED LAKE MI 48390 382600231 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT MICHIGAN YOUTH APPRECIATION FOUNDATION 27700 HOOVER RD WARREN MI 48093 383335060 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THE GARDEN PARTY FOUNDATION 373 VICTOR ST HIGHLAND PARK MI 48203 261456309 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT THRIVE CHURCH 22131 GUDITH ROAD WOODHAVEN MI 48183 272998678 501(C)(3) 5000 TO PROVIDE FINANCIAL SUPPORT AMERICAN CANCER SOCIETY 8900 CARPENTER FREEWAY DALLAS TX 75247 131788491 501(C)(3) 5325 TO PROVIDE FINANCIAL SUPPORT DALLAS LIFE FOUNDATION 1100 CADIZ STREET DALLAS TX 75215 752336522 501(C)(3) 5582 TO PROVIDE FINANCIAL SUPPORT MISSION ARLINGTON 210 W SOUTH STREET ARLINGTON TX 76010 752724385 501(C)(3) 6129 TO PROVIDE FINANCIAL SUPPORT OPERATION KINDNESS 3201 EARHART DR CARROLLTON TX 75006 751553350 501(C)(3) 7675 TO PROVIDE FINANCIAL SUPPORT TO PROVIDE FINANCIAL SUPPORT TRANSPORTATION GRANTS TO LOW-INCOME INDIVIDUALS 4687 3778917 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. X X X 0 0 0 0 0 0 0 0 0 NORMAN YATOOMA ASSOCIATES NORMAN YATOOMA, BD. CHAIRMAN, IS A PARTNER AT THE LAW FIRM 139411 LEGAL SERVICES 0 X 5018 3835528 NET SALES PRICE 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 EMAILED 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 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 KEY EMPLOYEES. 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 2010, FOR THE 2011 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.