FURP.ORG / PUBLIC DATA EXPLORER

ALANA USA FOUNDATION INC: Form 990PF, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
ALANA USA FOUNDATION INC (EIN 39-2079600)
Tax period
2014-04-01 to 2015-03-31
Filed
2016-02-16
IRS object ID
201640479349100309
Schema version
2014v6.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2016-02-16T15:16:15-05:00ReturnTs
Tax Period End2015-03-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN223482800PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1Schreck Bavaro & Company LLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1342 Wall StreetAddressLine1Txt
CityPrincetonCityNm
State AbbreviationNJStateAbbreviationCd
ZIP08540ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2014-04-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN392079600EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1ALANA USA FOUNDATION INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlALANBusinessNameControlTxt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1200 SOUTH BISCAYNE BLVDAddressLine1Txt
CityMIAMICityNm
State AbbreviationFLStateAbbreviationCd
ZIP331312318ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWILLIAM HEUSELERPersonNm
Person TitleSECPersonTitleTxt
Phone2126921009PhoneNum
Signature2015-11-30SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonMichael J Bavaro CPAPreparerPersonNm
PTINP01367149PTIN
Phone6094301500PhoneNum
Preparation2016-02-16PreparationDt
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-08-17 19:52:53ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$215,721FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$4,430,774ContriRcvdRevAndExpnssAmt
Total Rev And Expnss$4,430,774TotalRevAndExpnssAmt
Total Net Invst Incm$0TotalNetInvstIncmAmt
Legal Fees Rev And Expnss$113,774LegalFeesRevAndExpnssAmt
Legal Fees Dsbrs Chrtbl$113,774LegalFeesDsbrsChrtblAmt
Other Expenses Rev And Expnss$1,550OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$115,324TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$113,774TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$4,476,960ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$4,476,960ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$4,592,284TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$4,590,734TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses-$161,510ExcessRevenueOverExpensesAmt
Net Investment Income$0NetInvestmentIncomeAmt
Adjusted Net Income$0AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$377,231CashBOYAmt
Cash EOY$215,721CashEOYAmt
Cash EOYFMV$215,721CashEOYFMVAmt
Total Assets BOY$377,231TotalAssetsBOYAmt
Total Assets EOY$215,721TotalAssetsEOYAmt
Total Assets EOYFMV$215,721TotalAssetsEOYFMVAmt
Total Liabilities BOY$0TotalLiabilitiesBOYAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind
Retained Earning BOY$377,231RetainedEarningBOYAmt
Retained Earning EOY$215,721RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY$377,231TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$215,721TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$377,231TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$215,721TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$377,231TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses-$161,510ExcessRevenueOverExpensesAmt
Subtotal$215,721SubtotalAmt
Tot Net Ast Or Fund Balances EOY$215,721TotNetAstOrFundBalancesEOYAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Adj Net Vl Noncharitable Assets$0AdjNetVlNoncharitableAssetsAmt
Adj Nonchrtbl Net Invst Incm Pct$0AdjNonchrtblNetInvstIncmPctAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$0InvestmentIncomeExciseTaxAmt
Tax Under Section511$0TaxUnderSection511Amt
Subtitle A Tax$0SubtitleATaxAmt
Tax Based On Investment Income$0TaxBasedOnInvestmentIncomeAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Form1120 POL FiledfalseForm1120POLFiledInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsYes (true)ChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (true)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Org Report Or Register StateFLOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsYes (true)NewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Individual With BooksANA LUCIA DEMATTOS BARRETTO VILLELAIndividualWithBooksNm
Phone2126921009PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line1CO 200 SO BISCAYNE BLVD STE 3400AddressLine1Txt
CityMIAMICityNm
State AbbreviationFLStateAbbreviationCd
ZIP331312318ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Uncorrected Prior ActsfalseUncorrectedPriorActsInd
Undistributed Income PYfalseUndistributedIncomePYInd
Undistr Incm Sect4942a2 Not AppfalseUndistrIncmSect4942a2NotAppInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
ANA LUCIA DEMATTOS BARRETTO VILLELA
CO 200 SO BISCAYNE BLVD STE 3400MIAMIFL331312318PRESIDENTDIRECTOR2.00$0$0$0
MARCOS BESSI NISTI
CO 200 SO BISCAYNE BLVDSTE 3400MIAMIFL331312318DIRECTOR2.00$0$0$0
ISABELLA VIEIRA MACHADO HENRIQUES
CO 200 SO BISCAYNE BLVD STE 3400MIAMIFL331312318DIRECTOR2.00$0$0$0
WILLIAM HEUSELER
200 SOUTH BISCAYNE BLVDMIAMIFL331312318SECRETARY1.00$0$0$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Other Employee Paid Over50k0OtherEmployeePaidOver50kCnt

Compensation Of Hghst Pd Cntrct CompensationOfHghstPdCntrctGrp

FieldValueIRS element (for citing)
PersonDUANE MORRIS LLPPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11540 BROADWAYAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP100364086ZIPCd
FieldValueIRS element (for citing)
Service TypeLEGALServiceTypeTxt
Compensation$113,774CompensationAmt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$296,776AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$296,776TotalFMVOfUnusedAssetsAmt
Acquisition Indebtedness$0AcquisitionIndebtednessAmt
Adjusted Total FMV Of Unused Ast$296,776AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$4,452CashDeemedCharitableAmt
Net Vl Noncharitable Assets$292,324NetVlNoncharitableAssetsAmt
Minimum Investment Return$14,616MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$14,616MinimumInvestmentReturnAmt
Distributable Before Adj$14,616DistributableBeforeAdjAmt
Distributable Before Ded$14,616DistributableBeforeDedAmt
Distributable As Adjusted$14,616DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$4,590,734ExpensesAndContributionsAmt
Qualifying Distributions$4,590,734QualifyingDistributionsAmt
Adjusted Qualifying Distri$4,590,734AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$14,616DistributableAsAdjustedAmt
Excess Distribution Cyov Yr2$3,226,925ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$2,522,014ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$5,748,939TotalExcessDistributionCyovAmt
Qualifying Distributions$4,590,734QualifyingDistributionsAmt
Applied To Current Year$14,616AppliedToCurrentYearAmt
Remaining Distri From Corpus$4,576,118RemainingDistriFromCorpusAmt
Total Corpus$10,325,057TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov To Next Yr$10,325,057ExcessDistriCyovToNextYrAmt
Excess From Year2$3,226,925ExcessFromYear2Amt
Excess From Year1$2,522,014ExcessFromYear1Amt
Excess From Current Year$4,576,118ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Contributing ManagerANA LUCIA DE MATTOS VILLELAContributingManagerNm
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (4 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
THE RESONANCE PROJECT FOUND
PO BOX 1440KILAUEAHI96754NONEPCSEE STMT 127$2,210,450
CASE WESTERN RESERVE UNIV
10900 EUCLID AVENUECLEVELANDOH44106NONEPCSEE STMT 127$760,000
MASSACHUSETTS INST OF TECHNOLOGY
600 MEMORIAL DRIVECAMBRIDGEMA02139NONEPCSEE STMT 127$475,000
CASE WESTERN RESERVE UNIVERSITY
10900 EUCLID AVENUECLEVELANDOH44106NONEPCSEE STMNT 127$1,031,510
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$4,476,960TotalGrantOrContriPdDurYrAmt

Grant Or Contri Apprv For Fut GrantOrContriApprvForFutGrp (4 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
CASE WESTERN RESERVE UNIV
10900 EUCLID AVENUECLEVELANDOH44106NONEPCSEE STMT 127$940,000
MASSACHUSETTS INST OF TECHNOLOGY
600 MEMORIAL DRIVECAMBRIDGEMA02139NONEPCSEE STMT 127$1,225,000
CASE WESTERN RESERVE UNIVERSITY
10900 EUCLID AVENUECLEVELANDOH44106NONEPCSEE STMT 127$1,547,264
CASE WESTERN RESERVE UNIV SCHOOL OF
10900 EUCLID AVENUECLEVELANDOH44106NONEPCSUPPORT DRUG EFFICACY RELATED TO DOWN SYNDROME$220,000
FieldValueIRS element (for citing)
Total Grant Or Contri Apprv Fut$3,932,264TotalGrantOrContriApprvFutAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Schedule B IRS990ScheduleB

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
General RuleYes (X)GeneralRuleInd

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
Contributor1ContributorNum
Contributor PersonANA LUCIA DEMATTOS BARRETTO VILLELAContributorPersonNm

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1CO 670 UNIVERSITY AVENUEAddressLine1Txt
CityLOS ALTOSCityNm
State AbbreviationCAStateAbbreviationCd
ZIP94022ZIPCd
FieldValueIRS element (for citing)
Total Contributions$4,430,774TotalContributionsAmt
Person ContributionYes (X)PersonContributionInd

Contractor Compensation Expln ContractorCompensationExpln

Contractor Comp Expln ContractorCompExplnGrp

FieldValueIRS element (for citing)
Contractor PersonDUANE MORRIS LLPContractorPersonNm
ExplanationLEGAL FEES ASSOCIATED WITH THE FORMATION OF GRANT AGREEMENTS;REVIEW OF ALL NON-PROFIT ORGANIZATIONS ADHERENCE TO THOSE GRANT AGREEMENTS;MISCELLANEOUS LEGAL FEESExplanationTxt

General Explanation Attachment GeneralExplanationAttachment

General Explanation GeneralExplanationGrp (2 entries)

Form And Line ReferenceFormAndLineReferenceDescMedium ExplanationMediumExplanationTxt
Form 990PF General Explanation Attachment 1PART XV - GRANTS & CONTRIBUTIONS PAID DURING THE YEAR AND APPROVED FOR FUTURE PAYMENTPURPOSE OF GRANT/CONTRIBUTION FUNDS: THE RESONANCE PROJECT FOUND $2,210,450 (PAID DURING YEAR) $0 (FUTURE OUTLAY) FUNDS ARE USED TO ENGAGE IN EDUCATIONAL & RESEARCH ACTIVITIES FOR ADVANCEMENT OF SCIENCE CASE WESTERN RESERVE UNIV 760,000 (PAID DURING YEAR) $940,000 (FUTURE OUTLAY) TO CONDUCT INTERDISCIPLINARY RESEARCH TO ADVANCE A FUNDAMENTAL UNDERSTANDING OF DOWN SYNDROME & RELATED CLINICAL CARE.
Form 990PF General Explanation Attachment 2PART XV - GRANTS AND CONTRIBUTI0NS PAID DURING THE YEAR OR APPROVED FOR FUTURE PAYMENT: MASSACHUSETTS INST OF TECHNOLOGY $475,000 (PAID DURING YEAR) $1,225,000 (FUTURE OUTLAY) TO CONDUCT INTERDISCIPLINARY RESEARCH TO ADVANCE A FUNDAMENTAL UNDERSTANDING OF DOWN SYNDROME AND RELATED CLINICAL CARE. CASE WESTERN RESERVE UNIV $1,031,510 (PAID DURING YEAR) $1,547,264 (FUTURE OUTLAY) GRANT TO SUPPORT & FUND PHASE II -TO EVALUATE THE EFFICACY, TOLERABILITY AND SAFETY OF MEMANTINE HYDROCHLORIDE ON ENHANCING COGNITIVE ABILITIES OF ADOLESCENTS & YOUNG ADULTS WITH DOWN SYNDROME.

Legal Fees Schedule LegalFeesSchedule

Legal Fees LegalFeesGrp

FieldValueIRS element (for citing)
CategoryLEGAL FEESCategoryTxt
Legal Fees$113,774LegalFeesAmt
Net Investment Income$0NetInvestmentIncomeAmt
Adjusted Net Income$0AdjustedNetIncomeAmt
Disbursements Charitable Prps$113,774DisbursementsCharitablePrpsAmt

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp

FieldValueIRS element (for citing)
DescBANK FEESDesc
Revenue And Expenses Per Books$1,550RevenueAndExpensesPerBooksAmt
Net Investment Income$0NetInvestmentIncomeAmt
Adjusted Net Income$0AdjustedNetIncomeAmt
Disbursements Charitable Prps$0DisbursementsCharitablePrpsAmt

Substantial Contributors Sch SubstantialContributorsSch

Substantial Contributor Detail SubstantialContributorDetail

FieldValueIRS element (for citing)
PersonANA LUCIA DE MATTOS VILLELAPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1CO 200 SO BISCAYNE BLVDSTE 3400AddressLine1Txt
CityMIAMICityNm
State AbbreviationFLStateAbbreviationCd
ZIP331312318ZIPCd