2020-07-14T11:30:59-05:00 2019-07-31 593070669 MSL PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2018-08-01 412096004 AGMUS VENTURES INC AGMU 4075636501 5575 S SEMORAN BLVD SUITE 505 ORLANDO FL 32822 NICHOLAS NATALIZIO ASSOC. VP OF ADMIN. AND OPERATIONS 4075636501 2020-07-14 1 NORMAN B NEAL CPA P00071411 4077405400 73.179.45.151 2020-07-14 11:27:24 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2018 2020-09-22 18:59:49Z NICHOLAS NATALIZIO 33724367 0 X WWW.AGMUSVENTURES.COM X 2003 DE AGMUS VENTURES OPERATES FOR CHARITABLE AND EDUCATIONAL PURPOSES BY PROVIDING INSTRUCTIONAL ACTIVITIES FOR THE PURPOSE OF IMPROVING STUDENTS' CAPABILITIES. IT ACCOMPLISHES THIS BY PROVIDING A REGULAR FACULTY AND REGULARLY ENROLLED BODY OF STUDENTS AT LOCATIONS, INCLUDING ON-LINE, WHERE EDUCATIONAL ACTIVITIES ARE REGULARLY CARRIED ON. 13 12 250 15 0 0 511459 0 40630996 33700000 8963 0 116590 24367 41268008 33724367 90701 0 0 0 20974276 20138523 0 0 0 19525497 18592267 40590474 38730790 677534 -5006423 13891707 10119791 12843350 14077857 1048357 -3958066 X AGMUS VENTURES OPERATES FOR CHARITABLE AND EDUCATIONAL PURPOSES BY PROVIDING INSTRUCTIONAL ACTIVITIES FOR THE PURPOSE OF IMPROVING STUDENTS' CAPABILITIES. IT ACCOMPLISHES THIS BY PROVIDING A REGULAR FACULTY AND A REGULARLY ENROLLED BODY OF STUDENTS AT LOCATIONS, INCLUDING ON-LINE, WHERE EDUCATIONAL ACTIVITIES ARE REGULARLY CARRIED ON. 0 0 28778687 33724367 AGMUS VENTURES WAS CREATED TO DEVELOP ACCELERATED, DUAL LANGUAGE EDUCATIONAL PROGRAMS THAT EDUCATE STUDENTS NOT ONLY IN THEIR AREA OF SPECIALTY, BUT MAXIMIZE STUDENTS' LINGUISTIC SKILLS IN ENGLISH AND IN SPANISH THROUGH CREATING EDUCATIONAL PRODUCTS AND SERVICES DESIGNED TO MEET THE NEEDS AND EXPECTATIONS OF THE COMMUNITY, FACILITATING ACCESS TO QUALITY HIGHER EDUCATION, ESTABLISHING EDUCATIONAL FACILITIES TO SERVE SPECIFIC MARKETS AND DEVELOPING STRATEGIC PARTNERSHIPS WITH OTHER EDUCATIONAL ENTITIES. 28778687 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 129 0 1 250 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 12 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 4075636501 5575 S SEMORAN BLVD SUITE 505 ORLANDO FL 32822 TOM KENNEDY CHAIR OF THE BOARD 5.00 X X 0 0 0 RENE SOTO-TORRES VICE CHAIR 5.00 X X 0 0 0 ALEXIS MARTINEZ TREASURER 5.00 X X 0 0 0 LEONOR MCCALL-RODRIGUEZ SECRETARY 5.00 X X 0 0 0 LUIS ZAYAS-SEIJO CHIEF EXECUTIVE OFFICER 5.00 X X 95485 0 8794 HERMINIO MARTINEZ CHAIR, ACADEMIC COMMITTEE 5.00 X 0 0 0 RAMIRO MILLAN-CATASUS CHAIR, EXECUTIVE COMMITTEE 5.00 X 0 0 0 RICARDO RODRIGUEZ-DOMENECH CHAIR, FINANCE COMMITTEE 5.00 X 0 0 0 JOSE ANTONIO VILLAMIL CHAIR, AUDIT COMMITTEE 5.00 X 0 0 0 MARIA ELENA VILLAMIL DIRECTOR 5.00 X 0 0 0 ARMINDA FIGUEROA CHAIR, MARKETING COMMITTEE 5.00 X 0 0 0 SONIA SOLTERO BOARD MEMBER 5.00 X 0 0 0 JOSE MENDEZ MENDEZ BOARD MEMBER 5.00 X 0 0 0 ILIA Y MATOS CHIEF ACADEMIC OFFICER 40.00 X 181017 0 8794 NICHOLAS NATALIZIO CHIEF PLAN., ASSESSMENT, AND COMPLIANCE OFFIC 40.00 X 150519 0 10223 LUIS BURGOS FULL TIME FACULTY 40.00 X 163198 0 10457 DORIE MENDEZ DIRECTOR OF FISCAL PLANNING AND ANALYSIS 40.00 X 128672 0 10075 SONIA MONTES RIVERA CHIEF HUMAN RESOURCES OFFICER 40.00 X 124575 0 9932 JORGE U BRITO FT NURSING FACULTY 40.00 X 105354 0 9464 ANDRES A CAIAFAA FULL TIME FACULTY 40.00 X 105732 0 8794 YOLANDA TORRES FT NURSING FACULTY 40.00 X 121975 0 10097 1176527 0 86630 24 0 1 0 LATIN2LATIN MARKETING COMMUNICATIONS 108 SOUTH EAST 8 AVE SUITE 114 FT LAUDERDALE FL 33301 MARKETING SERVICES 2206641 ELSEVIER INC PO BOX 9555 NEW YORK NY 100879555 MARKETING SERVICES 443610 SOUTHEAST PROTECTION SERVICE PO BOX 784401 WINTER GARDEN FL 34778 SECURITY SERVICES 374900 POINT TO POINT GLOBAL SECURITY 16479 DALLAS PARKWAY SUITE 260 ADISSON TX 75001 SECURITY SERVICES 184967 BAKER AND HOSTETLER LLP PO BOX 70189 CLEVELAND OH 44190 LEGAL SERVICES 158116 6 SERVICE FEES 611310 33700000 33700000 33700000 OTHER INCOME 611310 24367 24367 24367 33724367 33724367 0 0 230818 230818 16111763 13404685 2707078 2475973 2051551 424422 1319969 1076053 243916 1452028 740933 711095 2748896 2748896 133386 65815 67571 211442 10572 200870 7503017 6884294 618723 690518 46125 644393 170675 10467 160208 1400581 1165908 234673 168633 120681 47952 STUDENT SERVICES AND SU 1243323 1095545 147778 RESEARCH AND DEVELOPMEN 593557 402847 190710 STUDENT SERVICES AND SU 527682 318942 208740 GRADUATION EXPENSES 456842 411158 45684 1291687 973111 318576 38730790 28778687 9952103 0 1029831 1096225 6020840 3061220 3015 797753 360662 14743258 9813611 5952825 4929647 87443 672037 13891707 10119791 1102204 665440 899929 823295 2851370 3135240 7989847 9453882 12843350 14077857 X 1048357 -3958066 1048357 -3958066 13891707 10119791 -5006423 0 X X 0 1 X 1 0 X 922192 75090 847102 3161793 1519099 1642694 7482413 5399684 2082729 3176860 2819738 357122 4929647 OTHER ASSETS 663356 INCOME TAX REFUND RECEIVABLE 8681 672037 DUE TO - SUAGM 7778540 LONG TERM DEBT 1600000 CAPITAL LEASE OBLIGATION 63289 FAIR VALUE OF INTEREST RATE SWAP AGREEMENT 12053 9453882 33700000 0 33700000 24367 24367 33724367 38730790 0 38730790 0 38730790 PART XI, LINE 4B - OTHER ADJUSTMENTS: OTHER INCOME 24,367. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 THE ANA G. MENDEZ UNIVERSITY SYSTEM DOES NOT EXCLUDE PARTICIPATION, OR DENY BENEFITS OR DISCRIMINATE AGAINST ANY PERSON BECAUSE OF AGE, RACE, COLOR, SEX, SEXUAL ORIENTATION, GENDER IDENTITY, NATIONAL ORIGIN, DISABILITY, SOCIAL STATUS; POLITICAL AFFILIATION, POLITICAL IDEAS, OR RELIGIOUS; OR BEING A VICTIM OR PERCEIVED AS A VICTIM OF DOMESTIC VIOLENCE, SEXUAL OR STALKLING AGGRESSION; OR BEING MILITARY, EX-MILITARY, SERVE, OR HAVE SERVED IN THE ARMED FORCES OF THE UNITED STATES, OR HOLD VETERAN STATUS, OR ANY OTHER CATEGORY PROTECTED BY LAW. X 0 0 0 0 0 0 0 0 0 ILIA Y MATOS CHIEF ACADEMIC OFFICER 160000 0 0 0 21017 0 0 0 8794 0 189811 0 0 0 NICHOLAS NATALIZIO CHIEF PLAN., ASSESSMENT, AND COMPLIA 132277 0 0 0 18242 0 1429 0 8794 0 160742 0 0 0 LUIS BURGOS FULL TIME FACULTY 153937 0 0 0 9261 0 1663 0 8794 0 173655 0 0 0 MRS ARMINDA FIGUEROA BOARD MEMBER OF THE ORGANIZATION 2206641 PROF. SERV. 0 MRS LEONOR MCCALL BOARD MEMBER OF THE ORGANIZATION 112530 PROF. SERV. 0 MRS MARIA ELENA VILLAMIL BOARD MEMBER OF THE ORGANIZATION 36000 PROF. SERV. 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF INTERESTED PERSON: ARMINDA FIGUEROA(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:OWNER OF LATIN2LATIN MARKETING+COMMUNICATIONS, LLC(D) DESCRIPTION OF TRANSACTION: LATIN2LATIN PROVIDED MARKETING CONSULTING SERVICES TO THE ORGANIZATION(A) NAME OF INTERESTED PERSON: LEONOR MCCALL(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:50% OWNER OF COGESTALT GROUP, LLC AND BOARD MEMBER OF THE ORGANIZATION(D) DESCRIPTION OF TRANSACTION: COGESTALT GROUP, LLC PROVIDED CONSULTING SERVICES TO THE ORGANIZATION INCLUDING GRANT PROPOSAL REVIEW AND MARKET STUDIES(A) NAME OF INTERESTED PERSON: MARIA ELENA VILLAMIL(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:MAJORITY OWNER OF THE WASHINGTON ECONOMICS GROUP, INC. AND BOARD MEMBER OF THE ORGANIZATION(D) DESCRIPTION OF TRANSACTION: THE WASHINGTON ECONOMICS GROUP, INC. PROVIDED CONSULTING SERVICES TO THE ORGANIZATION RELATED TO MARKET STUDIES AND VIABILITY REPORTS FORM 990, PART VI, SECTION A, LINE 2 JOSE VILLAMIL AND MARIA ELENA VILLAMIL ARE HUSBAND AND WIFE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS MADE AVAILABLE TO AND IS REVIEWED BY ALL VOTING BOARD MEMBERS BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A COPY OF THE CONFLICT OF INTEREST POLICY SHALL BE FURNISHED TO EACH DIRECTOR, COMMITTEE MEMBER, OFFICER, AND STAFF MEMBER. EACH NEW DIRECTOR, COMMITTEE MEMBER, OFFICER, AND STAFF MEMBER SHALL BE ADVISED OF THE POLICY UPON UNDERTAKING HIS OR HER RESPECTIVE DUTIES. EACH DIRECTOR, COMMITTEE MEMBER, OFFICER, AND STAFF MEMBER SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; (C) HAS AGREED TO COMPLY WITH THE POLICY; AND (D) UNDERSTANDS THAT THE CORPORATION IS A CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES A COMPARATIVE PROCESS FOR DETERMINING APPROPRIATE AND JUST COMPENSATION FOR ITS CHIEF EXECUTIVE OFFICER, OTHER OFFICERS, AND KEY EMPLOYEES, INCLUDING REVIEW AND APPROVAL BY THE ORGANIZATION'S INDEPENDENT BOARD OF DIRECTORS. THE PROCESS INCLUDES THE USE OF COMPARABILITY DATA OF SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS IN OTHER NON-PROFIT ORGANIZATIONS OF SIMILAR SIZE AND FUNCTION. THIS PROCESS INCLUDES CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. LINE 2C: THE AUDIT COMMITTEE IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR.