2025-08-06T15:57:31-05:00 2024-12-31 742014723 LAUTERBACH BORSCHOW & COMPANY PC 4130 RIO BRAVO STREET EL PASO TX 79902 990 2024-01-01 208314979 MEDICAL CENTER OF THE AMERICAS FOUNDATION MEDI 9156132478 5130 GATEWAY EAST BOULEVARD 110 EL PASO TX 79905 CARLOS ORTEGA CEO & CFO 9156132478 2025-06-27 1 0 CINDY FIELDS CPA P00061457 9155446950 2025-06-25 2024 2025-03-06 01:10:19Z CARLOS ORTEGA 5130 GATEWAY EAST EL PASO TX 79905 4889303 0 X WWW.MCAMERICAS.ORG X 2006 TX THE PURPOSE OR PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE AS FOLLOWS: (1) TO ENCOURAGE AND ASSIST IN THE ESTABLISHMENT OF A MEDICAL CENTER IN EL PASO, TEXAS; (2) TO FACILITATE AND PROMOTE MEDICAL RESEARCH AND EDUCATION TO ADDRESS HEALTH ISSUES IMPACTING THE GREATER EL PASO, TEXAS GEOGRAPHIC AREA; (3) TO MAKE GRANTS, LOANS OR OTHER DISTRIBUTIONS TO QUALIFIED ORGANIZATIONS OR INDIVIDUALS EXCLUSIVELY TO ADDRESS THE HEALTH NEEDS OF THE GENERAL POPULATION OF THE GREATER EL PASO, TEXAS GEOGRAPHIC AREA; (4) TO PERFORM SUCH OTHER SERVICES, ACTIVITIES AND FUNCTIONS AS MAY BE PERMITTED TO CORPORATIONS EXEMPT FROM TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 (THE "CODE"); AND (5) AT ALL TIMES AND WITHIN SUCH PURPOSES, TO OPERATE EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES, WITHIN THE MEANING OF SECTION 501(C)(3) OF THE CODE. 11 11 21 0 0 0 4032497 3537825 981671 658322 133919 219156 474000 474000 5622087 4889303 667586 662103 0 0 1266198 1421271 0 0 176 1649987 1529566 3583771 3612940 2038316 1276363 15711086 17211150 4264497 4488198 11446589 12722952 X THE PURPOSE OR PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE AS FOLLOWS: (1) TO ENCOURAGE AND ASSIST IN THE ESTABLISHMENT OF A MEDICAL CENTER IN EL PASO, TEXAS; (2) TO FACILITATE AND PROMOTE MEDICAL RESEARCH AND EDUCATION TO ADDRESS HEALTH ISSUES IMPACTING THE GREATER EL PASO, TEXAS GEOGRAPHIC AREA; (3) TO MAKE GRANTS, LOANS OR OTHER DISTRIBUTIONS TO QUALIFIED ORGANIZATIONS OR INDIVIDUALS EXCLUSIVELY TO ADDRESS THE HEALTH NEEDS OF THE GENERAL POPULATION OF THE GREATER EL PASO, TEXAS GEOGRAPHIC AREA; (4) TO PERFORM SUCH OTHER SERVICES, ACTIVITIES AND FUNCTIONS AS MAY BE PERMITTED TO CORPORATIONS EXEMPT FROM TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 (THE "CODE"); AND (5) AT ALL TIMES AND WITHIN SUCH PURPOSES, TO OPERATE EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES, WITHIN THE MEANING OF SECTION 501(C)(3) OF THE CODE. 0 0 2046631 662103 2477267 THIS PROGRAM CONSISTS OF ACTIVITIES DIRECTED TO THE DEVELOPMENT OF PHYSICAL INFRASTRUCTURE NEEDED TO SUPPORT THE BIOMEDICAL CLUSTER BY ESTABLISHING THE REGION'S FIRST BIOMEDICAL AND HEALTHCARE RESEARCH PARK, BEGINNING WITH ITS ANCHOR BUILDING, THE CARDWELL COLLABORATIVE, AS WELL AS PROVIDING FUNDING FOR THE CONSTRUCTION OF TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER GAYLE GREVE HUNT SCHOOL OF NURSING BUILDING. THE ORGANIZATION ENTERED INTO AN AGREEMENT WITH THE GOVERNMENTAL INSTRUMENTALITIES, TEXAS TECH HEALTH SCIENCES CENTER AND THE TEXAS TECH UNIVERSITY SYSTEM, WHEREBY THE ORGANIZATION WILL PROVIDE FUNDING FOR THE CONSTRUCTION OF BUILDING IMPROVEMENTS FOR THE GAYLE GREVE HUNT SCHOOL OF NURSING TO BE OPERATED BY TEXAS TECH. THE GRANT DERIVES FROM THE IMPACT FUND AWARD TO THE ORGANIZATION MADE BY THE CITY OF EL PASO AS DESCRIBED IN LINE 4A ABOVE. 1087869 1602021 THIS PROGRAM CONSISTS OF ACTIVITIES DESIGNED TO IMPROVE THE TRANSLATIONAL RESEARCH BUSINESS MODEL AND SPUR REGIONAL ECONOMIC GROWTH BY LAUNCHING NEW STARTUP COMPANIES TO ADVANCE AND COMMERCIALIZE COMMERCIALLY VIABLE INVENTIONS FROM REGIONALLY-RELEVANT INTELLECTUAL PROPERTY AND PROVIDING A REGIONAL ECONOMIC ENGINE TO POSITION THE REGION AS A HUB OF EXCELLENCE FOR GLOBAL HEALTHCARE INNOVATION AS WELL AS BRINGING SOLUTIONS TO THE REGION'S HEALTH CHALLENGES AND ELEVATING THE QUALITY OF HEALTHCARE FOR ITS RESIDENTS WITH POTENTIALLY ADVANCED LIFE-SAVING OR LIFE-IMPROVING TECHNOLOGY. 3134500 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 13 0 1 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 TX X MONICA PENA - CONTROLLER 9156132478 5130 GATEWAY EAST EL PASO TX 79905 EDWARD ESCUDERO BOARD MEMBER 1.00 X 0 0 0 SEAN IHORN BOARD MEMBER 1.00 X 0 0 0 JESSICA PRETIGER BOARD MEMBER 1.00 X 0 0 0 LANE GADDY BOARD MEMBER 1.00 X 0 0 0 TED HOUGHTON BOARD VICE CHAIR 2.00 X 0 0 0 JOSH HUNT BOARD MEMBER 1.00 X 0 0 0 CHARLES MILLER III BOARD MEMBER 1.00 X 0 0 0 MYLENA WALKER BOARD CHAIR 2.00 X 0 0 0 RICK FRANCIS BOARD MEMBER 1.00 X 0 0 0 KIMBERLY KOT BOARD MEMBER 1.00 X 0 0 0 JESICA URBINA BOARD MEMBER 1.00 X 0 0 0 CARLOS ORTEGA CEO AND CFO 40.00 X 231733 0 21709 XAVIER CARDENAS SR. DIRECTOR, ENGINEERING, 1.00 X 146344 0 6269 NANCY LOWERY SR. DIRECTOR OF INNOVATION 1.00 X 140000 0 5600 MICHAELE D LINDEN-JOHNSON SR. DIRECTOR OF CLINICAL T 1.00 X 117975 0 17159 636052 0 50737 4 0 1 0 0 3537825 3537825 658322 658322 658322 219156 219156 MANAGEMENT FEES 561000 474000 474000 474000 4889303 0 0 1351478 662103 662103 231733 111905 119720 108 944772 748412 196360 38950 27797 11149 4 116576 74193 42377 6 89240 66750 22482 8 1743 1743 1284 1284 174104 170510 3594 15322 6872 8412 38 44031 34264 9764 3 1163771 1141525 22239 7 16394 15429 965 14234 5176 9058 OTHER PERSONNEL EXPENSE 37449 32062 5387 MISCELLANEOUS 35223 20195 15026 2 SUPPLIES 23846 15142 8704 LAB EXPENSES 2165 2165 3612940 3134500 478264 176 206880 153124 3853183 4390376 7894992 8914457 23953 23367 227630 193053 38112 34577 3693966 3695249 15711086 17211150 3645997 3876198 612000 612000 6500 0 4264497 4488198 X 6549822 7926781 4896767 4796171 11446589 12722952 15711086 17211150 1276363 0 X 0 1 X 1 0 X 3459544 4426186 4354772 4032497 3537825 19810824 3459544 4426186 4354772 4032497 3537825 19810824 19810824 179440 611119 770034 1115590 877478 3553661 314400 421200 418800 474000 474000 2102400 25466885 0.77790 0.79970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 227630 193053 34577 34577 INVESTMENT IN BMIA, INC. 3695249 C 3695249 X PART X, LINE 2: UNDER U.S. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, A TAX PROVISION RESULTING FROM AN UNCERTAIN TAX POSITION MAY BE RECOGNIZED WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION. INCOME TAX POSITIONS MUST MEET A MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD AT THE EFFECTIVE DATE IN ORDER TO BE RECOGNIZED. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024, NO UNCERTAIN POSITIONS HAVE BEEN TAKEN OR ARE EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 MCAMERICAS HOLDINGS INC 5130 GATEWAY EAST EL PASO TX 79905 455022869 501(C)(3) 50103 0 CASH TO FUND OPERATING EXPENSES TEXAS TECH FOUNDATION INC PO BOX 41081 LUBBOCK TX 79409 756043842 501(C)(3) 612000 0 CASH TO FUND CONSTRUCTION OF NURSING SCHOOL FACILITY 2 PART I, LINE 2: THE ORGANIZATION REVIEWS AND PRIORITIZES GRANT REQUESTS TO MEET THE STRATEGIC NEEDS AND MISSION OF THE ORGANIZATION. THE GRANTEES ARE REQUIRED TO PROVIDE PERIODIC DETAILED REPORTS AND SUPPORTING DOCUMENTATION ON THE USE OF THE FUNDS IN ACCORDANCE WITH GRANT PROVISIONS. X 0 0 0 0 0 0 0 0 0 CARLOS ORTEGA CEO AND CFO 231733 0 0 0 0 0 9269 0 12440 0 253442 0 0 0 XAVIER CARDENAS SR. DIRECTOR, ENGINEERING, 146344 0 0 0 0 0 5854 0 415 0 152613 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 EDWARD ESCUDERO, MCA BOARD MEMBER, RICK FRANCIS, MCA BOARD MEMBER, JOSH HUNT, MCA BOARD MEMBER, AND LANE GADDY, MCA BOARD MEMBER, ARE MEMBERS OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. FORM 990, PART VI, SECTION A, LINE 6 MEDICAL CENTER OF THE AMERCIAS FOUNDATION HAS ONE SOLE MEMBER, MCAMERICAS HOLDINGS, INC. FORM 990, PART VI, SECTION A, LINE 7A MEDICAL CENTER OF THE AMERICAS FOUNDATION HAS ONE SOLE MEMBER, MCAMERICAS HOLDINGS, INC. WHICH MAY ELECT ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEDICAL CENTER OF THE AMERICAS FOUNDATION HAS ONE SOLE MEMBER, MCAMERICAS HOLDINGS, INC. WHO RESERVES THE RIGHT TO MAKE GOVERNANCE DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CFO FOR CHANGES AND APPROVAL. THE FINAL VERSION OF THE FORM 990 IS MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS ALL EMPLOYEES, CONTRACTORS, OFFICERS AND VOLUNTEERS COMPLETE A "CONFLICT OF INTEREST" DISCLOSURE FORM ANNUALLY. BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM UPON JOINING THE BOARD AND UPON RENEWAL OF THEIR TERMS. THEY ARE ADDITIONALLY REQUIRED TO NOTIFY THE GOVERNANCE COMMITTEE IF ANY POTENTIAL CONFLICTS OF INTEREST ARISE. THE GOVERNANCE COMMITTEE, AND SOMETIMES LEGAL COUNSEL, THEN REVIEWS ANY POTENTIAL CONFLICTS THAT ARE DISCLOSED. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD DISCUSSES COMPARABLE COMPENSATION AMOUNTS FOR THE SERVICES PROVIDED AND THE INDIVIDUAL'S CAPABILITIES AND QUALIFICATIONS WHEN DETERMINING COMPENSATION RATES. FORM 990, PART VI, SECTION C, LINE 18 IF THE ORGANIZATION RECEIVES A REQUEST TO INSPECT OR COPY ITS FORM 990, OR ANY OTHER FINANCIAL RECORD, IT WILL PERMIT THE PERSON MAKING THE REQUEST TO INSPECT AND/OR COPY THE RECORD DURING REGULAR BUSINESS HOURS AT THE LOCATION WHERE SUCH RECORDS ARE KEPT. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST TO THE PUBLIC. MCAMERICAS REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 271643310 INVESTING, ACQUIRING AND MANAGING INCOME-PRODUCING REAL PROPERTY TX 501(C)(3) LINE 12A MCAMERICAS HOLDINGS INC 0 MCA TECH PARK INC 5130 GATEWAY EAST EL PASO TX 79905 454664319 DEVELOPMENT OF LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING TX 501(C)(3) LINE 12A MCAMERICAS HOLDINGS INC 0 MCAMERICAS HOLDINGS INC 5130 GATEWAY EAST EL PASO TX 79905 455022869 SUPPORTING ORGANIZATION SERVING AS A PARENT HOLDING COMPANY TX 501(C)(3) LINE 12B 0 MCA REVERE REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 472253097 ACQUISITION, HOLDING AND LEASING REAL ESTATE TX 501(C)(3) LINE 12A MCAMERICAS HOLDINGS INC 0 BMIA INC 5130 GATEWAY EAST EL PASO TX 79905 455244128 FACILITATE ACCESS TO CAPITAL TO THE MCA INNOVATION ECOSYSTEM NV MEDICAL CENTER OF THE AMERICAS FDN C 1.00000 1 0 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 BMIA INC A 26604 COST BMIA INC D 479285 COST