2015-07-29T17:51:35-05:00 2014-12-31 742014723 LAUTERBACH BORSCHOW & COMPANY PC 4130 RIO BRAVO STREET EL PASO TX 79902 990 2014-01-01 454664319 MCA TECH PARK INC MCAT 9156132478 201 E MAIN DR NO 1514 EL PASO TX 79901 CARLOS ORTEGA CHIEF FINANCIAL OFFICER 9156132478 2015-07-29 1 CINDY F LYONS CPA P00061457 9155446950 2015-07-22 2014 2016-03-07 17:11:31Z EMMA SCHWARTZ 201 E MAIN STE 1514 EL PASO TX 79901 2733123 0 X WWW.MCAMERICAS.ORG X 2011 TX TO BE A SUPPORTING ORGANIZATION TO MEDICAL CENTER OF THE AMERICAS FOUNDATION. A PUBLICLY SUPPORTED ORGANIZATION, BY HOLDING AND DEVELOPING 60,000-SQUARE FOOT LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING, THE CARDWELL COLLABORATIVE, AS THE ANCHOR FOR THE DEVELOPMENT OF A 13-ACRE LIFE SCIENCES RESEARCH AND TECHNOLOGY PARK LOCATED IN THE MEDICAL CENTER OF THE AMERICAS CAMPUS. 10 10 0 0 0 0 192074 2731652 0 0 2634 1471 0 0 194708 2733123 0 0 0 0 0 0 0 0 0 192074 285227 192074 285227 2634 2447896 2121446 4385355 2115672 1931685 5774 2453670 X TO BE A SUPPORTING ORGANIZATION TO MCAMERICAS HOLDINGS, INC. A PUBLICLY SUPPORTED ORGANIZATION, BY HOLDING AND DEVELOPING 60,000-SQUARE FOOT LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING, THE CARDWELL COLLABORATIVE, AS THE ANCHOR FOR THE DEVELOPMENT OF A 13-ACRE LIFE SCIENCES RESEARCH AND TECHNOLOGY PARK LOCATED IN THE MEDICAL CENTER OF THE AMERICAS CAMPUS. 0 0 285227 2731652 THE REVENUES INCLUDE GRANT PROCEEDS OF $2,678,440 FROM MEDICAL CENTER OF AMERICAS FOUNDATION, WHICH DERIVE FROM AN AN ORIGINAL GRANT MADE TO THE FOUNDATION BY THE CITY OF EL PASO. THE ORGANIZATION AND THE FOUNDATION ARE DEVELOPING A BIOMEDICAL RESEARCH FACILITY ON THE LAND THAT IS EXPECTED TO HOUSE: (1) MEDICAL RESEARCH FACILITIES FOR THE FOLLOWING GOVERNMENT INSTRUMENTALITIES: TEXAS TECH UNIVERSITY, AND (2) BMIA, INC., A RELATED FOR-PROFIT ORGANIZATION THAT WILL FACILITATE BIOMEDICAL INNOVATION AND RESEARCH ("BMIA"). 285227 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X CARLOS ORTEGA - CFO 9156132478 201 E MAIN STREET 1514 EL PASO TX 79901 EDWARD ESCUDERO BOARD MEMBER 1.00 X 0 0 0 RODOLFO MATA BOARD MEMBER 1.00 X 0 0 0 LISA BUDTKE BOARD MEMBER 1.00 X 0 0 0 IKE MONTY BOARD MEMBER 1.00 X 0 0 0 LINDA TRONCOSO BOARD CHAIR 1.00 X 0 0 0 MEYER MARCUS BOARD VICE CHAIR 1.00 X 0 0 0 ROBERT SKOV BOARD MEMBER 1.00 X 0 0 0 GARY HEDRICK BOARD MEMBER 1.00 X 0 0 0 HENRY YOSHAWIRJA BOARD MEMBER 1.00 X 0 0 0 BRENT HARRIS BOARD MEMBER 1.00 X 0 0 0 EMMA SCHWARTZ PRESIDENT 1.00 40.00 X 0 164800 206 CARLOS ORTEGA CFO 1.00 40.00 X 0 164800 7901 0 329600 8107 0 0 1 0 PHILOWILKE PARTNERSHIP 11275 S SAM HOUSTON PARKWAYS SUIT HOUSTON TX 77031 ARCHITECTURAL SERVICES 1056073 BROADDUS AND ASSOCIATION 13011 S CAPITAL OF TEXAS HIGHWAY AUSTIN TX 78746 PROFESSIONAL SERVICES 201423 JORDAN FOSTER CONSTRUCTION LLC 7700 C F JORDAN DRIVE EL PASO TX 79912 CONSTRUCTION SERVICES 117168 JT VAUGHN CONSTRUCTION 3101 SUN BOWL DRIVE EL PASO TX 79902 PRECONSTRUCTION SERVICES 113035 4 2678440 53212 2731652 1471 1471 2733123 0 0 1471 208800 208800 15128 15128 1000 1000 -3769 -3769 917 917 2500 2500 OTHER PROFESSIONAL SERV 60251 60251 MISCELLANEOUS 400 400 285227 285227 0 0 1000 10500 505774 507246 4183 840350 0 840350 1610489 3027259 2121446 4385355 2115672 1190717 740968 2115672 1931685 X 5774 2453670 5774 2453670 2121446 4385355 2447896 0 X X 0 1 X 1 0 X X X 1 MEDICAL CENTER OF THE AMERICAS FOUNDATION 455022869 LINE 7 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 840350 840350 840350 CONSTRUCTION IN PROGRESS 2959397 RECEIVABLES FROM RELATED PARTIES 67862 3027259 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, 2014, 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. 0 0 0 0 0 0 0 0 0 EMMA SCHWARTZ PRESIDENT 0 164800 0 0 0 0 0 0 0 206 0 165006 0 0 CARLOS ORTEGA CFO 0 164800 0 0 0 0 0 0 0 7901 0 172701 0 0 FORM 990, PART VI, SECTION A, LINE 2 EMMA SCHWARTZ, MEDICAL CENTER OF THE AMERICAS FOUNDATION PRESIDENT, IS A MEMBER OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. MEYER MARCUS, MCA TECH PARK, INC. BOARD VICE CHAIRMAN, AND EDWARD ESCUDERO, MCA TECH PARK, INC. BOARD MEMBER, ARE MEMBERS OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. IKE MONTY AND ROBERT SKOV, MC TECH PARK, INC. BOARD MEMBERS, ARE MEMBERS OF THE BOARD OF DIRECTORS OF FIRST NATIONAL BANK OF FABENS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE MEMBER, MCAMERICAS HOLDINGS, INC. AS THE ONLY MEMBER, MCAMERICAS HOLDINGS, INC. HAS THE POWER TO APPROVE OR DISAPPROVE SIGNIFICANT DECISIONS OF THE ORGANIZATION; DETERMINE THE NUMBER OF DIRECTORS OF THE ORGANIZATION; ELECT BOARD MEMBERS; REMOVE BOARD MEMBERS; AND FILL VACANCIES ON THE BOARD OF DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS ONE MEMBER, MCAMERICAS HOLDINGS, INC., WHICH MAY ELECT ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B AS THE SOLE MEMBER OF THE ORGANIZATION, MCAMERICAS HOLDINGS, INC. HAS THE POWER TO APPROVE A NUMBER OF SIGNIFICANT DECISIONS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 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 BOARD DIRECTORS, EMPLOYEES, CONTRACTORS, OFFICERS AND VOLUNTEERS COMPLETE A "CONFLICT OF INTEREST" DISCLOSURE FORM ANNUALLY. THE GOVERNANCE COMMITTEE, AND SOMETIMES LEGAL COUNSEL, THEN REVIEWS ANY POTENTIAL CONFLICTS THAT ARE DISCLOSED. 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 TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT PUBLIC ACCOUNTANT. THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. MEDICAL CENTER OF THE AMERICAS FOUNDATION 201 E MAIN STE 1514 EL PASO TX 79901 208314979 ADVANCE DEVELOPMENT OF MCA CAMPUS AND BIOMEDICAL INNOVATION AND RESEARCH TX 501(C)(3) LINE 7 MCAMERICAS HOLIDINGS INC 0 MCAMERICAS REALTY INC 201 E MAIN STE 1514 EL PASO TX 79901 271643310 ACQUISITION, HOLDING, AND LEASING REAL ESTATE TX 501(C)(2) N/A MCAMERICAS HOLDINGS INC 0 MCAMERICAS HOLDINGS INC 201 E MAIN STE 1514 EL PASO TX 79901 455022869 SUPPORTING ORGANIZATION SERVING AS PARENT HOLDING COMPANY TX 501(C)(3) LINE 11B 0 MCA REVERE REALTY INC 201 E MAIN STE 1514 EL PASO TX 79901 472253097 ACQUISITION, HOLDING, AND LEASING REAL ESTATE TX 501(C)(3) LINE 11A MCAMERICAS HOLDINGS INC 0 BMIA INC 201 E MAIN STREET SUITE 401 EL PASO TX 79901 455244128 BIOMEDICAL INNOVATION AND RESEARCH PROGRAMS NV MEDICAL CENTER OF THE AMERICAS FOUNDATION C 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1