2015-07-29T17:55:59-05:00 2014-12-31 742014723 LAUTERBACH BORSCHOW & COMPANY PC 4130 RIO BRAVO STREET EL PASO TX 79902 990 2014-01-01 208314979 MEDICAL CENTER OF THE AMERICAS FOUNDATION MEDI 9156132478 201 EAST MAIN DRIVE 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 2016-02-25 16:41:14Z EMMA SCHWARTZ 201 E MAIN STREET SUITE 1514 EL PASO TX 79901 4017458 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. 12 12 6 0 0 0 9027859 3683045 0 0 37267 18039 437828 316374 9502954 4017458 612000 3298500 0 0 504149 565830 0 0 14477 218947 278909 1335096 4143239 8167858 -125781 13041274 12843309 736684 664500 12304590 12178809 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 2872623 2686500 2165170 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 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. 262746 1796407 THIS PROGRAM CONSISTS OF ACTIVITIES DIRECTED TO BRIDGING UNIVERSITY INTELLECTUAL PROPERTY TO THE MARKETPLACE AND ACCELERATING THE FLOW OF THE REGION'S BIOMEDICAL SCIENCE FROM LABORATORY BENCH TO THE PATIENT'S BEDSIDE, 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. 616728 612000 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. 37492 THE ORGANIZATION PUBLISHES AN ONLINE AND HARDCOPY LIFE SCIENCES NEWS DIGEST, "SYNAPSE". IT IS THE PREMIER, NEUTRAL AND SOLE SOURCE OF LIFE SCIENCES NEWS IN THE EL PASO, TEXAS, LAS CRUCES, NEW MEXICO AND JUAREZ, MEXICO REGION. IT REACHED A SUBSCRIBERSHIP OF 2,200 IN 2014. 37492 3789589 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 1 0 0 1 18 0 1 6 1 0 0 0 0 0 0 0 0 0 0 X 12 12 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 1 1 X CARLOS ORTEGA - CFO 9156132478 201 E MAIN STREET SUITE 1514 EL PASO TX 79901 RODOLFO MATA BOARD MEMBER 2.00 X 0 0 0 EDWARD ESCUDERO CHAIRMAN 1.00 X 0 0 0 LISA BUDTKE BOARD MEMBER 1.00 X 0 0 0 RAFAEL ADAME BOARD MEMBER 1.00 X 0 0 0 MIGUEL FERNANDEZ JR BOARD MEMBER 1.00 X 0 0 0 L FREDERICK FRANCIS BOARD MEMBER 1.00 X 0 0 0 IKE MONTY BOARD MEMBER 1.00 X 0 0 0 ROBERT E SKOV BOARD MEMBER 1.00 X 0 0 0 LINDA C TRONCOSO BOARD MEMBER 1.00 X 0 0 0 JAMES VOLK BOARD MEMBER 1.00 X 0 0 0 TED HOUGHTON BOARD MEMBER 1.00 X 0 0 0 JUDY ROBISON BOARD MEMBER 1.00 X 0 0 0 HENRY YOSHAWIRJA VICE CHAIRMAN 1.00 X 0 0 0 EMMA SCHWARTZ PRESIDENT 40.00 X 164800 0 206 CARLOS ORTEGA CFO 40.00 X 164800 0 7901 329600 0 8107 2 0 1 0 0 3216720 466325 3683045 18039 18039 MANAGEMENT FEES 561000 313649 313649 OTHER INCOME 561000 2725 2725 316374 4017458 0 0 334413 3298500 3298500 329600 203185 116338 10077 164733 89610 73485 1638 16850 10279 6027 544 23834 11439 12173 222 30813 18203 12002 608 4313 3794 519 19150 9399 9751 11515 8300 3160 55 21378 6152 15091 135 17626 15007 2439 180 30486 17915 11859 712 1253 1253 7136 945 6191 7982 4789 3193 BIOMEDICAL RESEARCH SYM 81602 81602 MANAGEMENT 43851 43851 MISCELLANEOUS 20767 4994 15703 70 SUPPLIES 6210 3504 2547 159 5640 1972 3591 77 4143239 3789589 339173 14477 1985011 1444607 10932618 9003162 11178 7562 26661 19308 112467 7353 2380625 13041274 12843309 124684 52500 612000 612000 736684 664500 X 1660857 1168630 10643733 11010179 12304590 12178809 13041274 12843309 -125781 0 X X 0 1 X 1 0 X 440009 803211 5815544 9027859 3683045 19769668 440009 803211 5815544 9027859 3683045 19769668 5557756 14211912 424 239 3568 37267 18039 59537 20500 12500 33809 437828 316374 821011 20650216 0.68820 0.64450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 26661 19308 7353 7353 INVESTMENT IN BMIA, INC. 2380625 C 2380625 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. 1 MCA TECH PARK INC 201 EAST MAIN DRIVE STE 1514 EL PASO TX 79901 454664319 501(C)(3) 2678440 CASH TO FUND THE PURCHASE OF LAND AND CONSTRUCTION OF BIOMEDICAL INNOVATION CENTER MCA REVERE REALTY INC 201 EAST MAIN DRIVE STE 1514 EL PASO TX 79901 472253097 501(C)(3) 8060 CASH TO FUND THE PURCHASE OF LAND FOR A BIOMEDICAL INNOVATION CENTER 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 EMMA SCHWARTZ PRESIDENT 164800 0 0 0 0 0 0 0 206 0 165006 0 0 0 CARLOS ORTEGA CFO 164800 0 0 0 0 0 0 0 7901 0 172701 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 EMMA SCHWARTZ, MCA PRESIDENT, IS A MEMBER OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. EDWARD ESCUDERO, MCA BOARD CHAIR, IS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. L.FREDRICK FRANCIS, MCA BOARD MEMBER, IS EXECUTIVE CHAIRMAN OF WESTSTAR BANK. IKE MONTY, MCA BOARD MEMBER, IS A MEMBER OF THE BOARD OF DIRECTORS OF FIRST NATIONAL BANK OF FABENS. ROBERT E. SKOV, MCA BOARD DIRECTOR, IS A MEMBER OF THE BOARD OF DIRECTORS OF FIRST NATIONAL BANK OF FABENS. 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. 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 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, AND VOLUNTEERS COMPLETE A "CONFLICT OF INTEREST" DISCLOSURE FORM ANNUALLY. THE GOVERNANCE COMMITTEE, AND SOMETIMES LEGAL COUNSEL, THEN REVIEW 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. 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. STATEMENT PURSUANT TO TREASURY REGULATION SECTION 1.368-3(A): A) MEDICAL CENTER OF THE AMERICAS FOUNDATION IS THE SOLE MEMBER OF BIOMEDICAL INSTITUTE OF THE AMERICAS, INC., A NONPROFIT CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF TEXAS. MEDICAL CENTER OF THE AMERICAS FOUNDATION IS ALSO THE SOLE MEMBER OF BIOMEDICAL INSTITUTE OF THE AMERICAS, INC., A NONPROFIT CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF NEVADA, AND BMIA, INC., A FOR-PROFIT CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF NEVADA. B) ON JUNE 10, 2014, BIOMEDICAL INSTITUTE OF THE AMERICAS, INC. (TEXAS) MERGED WITH BIOMEDICAL INSTITUTE OF THE AMERICAS, INC. (NEVADA), PURSUANT TO A PLAN OF REORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 368(A)(1)(F). THE SURVIVING CORPORATION WAS BIOMEDICAL INSTITUTE OF THE AMERICAS, INC. (NEVADA). ON OCTOBER 14, 2014, BIOMEDICAL INSTITUTE OF THE AMERICAS, INC. (NEVADA) MERGED WITH BMIA, INC. PURSUANT TO A PLAN OF REORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 368(A)(1)(F). THE SURVIVING CORPORATION WAS BMIA, INC. C) BOTH OF THE ABOVE-MENTIONED REORGANIZATIONS WERE PURSUANT TO PLANS OF REORGANIZATION UNDER IRC SECTION 368(A)(1)(F), AND WERE MERE CHANGES IN IDENTITY, FORM OR PLACE OF ORGANIZATION. BIOMEDICAL INSTITUTE OF THE AMERICAS,INC. (NEVADA) AND BMIA, INC. HAD NO ASSETS OR LIABILITIES PRIOR TO THE MERGERS NOTED ABOVE. AS A RESULT, THERE WAS NO CHANGE IN THE COST OR FAIR MARKET VALUE OF THE MEMBERSHIP INTERESTS TRANSFERRED IN THE TRANSACTIONS. MCAMERICAS REALTY INC 201 EAST MAIN DRIVE SUITE 1514 EL PASO TX 79901 271643310 ACQUISITION, HOLDING, AND LEASING REAL ESTATE TX 501(C)(2) N/A MCAMERICAS HOLDINGS INC 0 MCA TECH PARK INC 201 EAST MAIN DRIVE SUITE 1514 EL PASO TX 79901 454664319 HOLDING AND DEVELOPING A LIFE SCIENCES RESEARCH AND TECHONOLOGY BUILDING TX 501(C)(3) LINE 11A MCAMERICAS HOLDINGS INC 0 MCAMERICAS HOLDINGS INC 201 EAST MAIN DRIVE SUITE 1514 EL PASO TX 79901 455022869 SUPPORTING ORGANIZATION SERVING AS A PARENT HOLDING COMPANY TX 501(C)(3) LINE 11B 0 MCA REVERE REALTY INC 201 EAST MAIN DRIVE SUITE 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 EAST MAIN DRIVE SUITE 401 EL PASO TX 79901 455244128 BIOMEDICAL INNOVATION AND RESEARCH PROGRAMS NV MEDICAL CENTER OF THE AMERICAS FOUNDATION C 2380625 1.00000 1 0 1 0 1 0 0 0 0 0 0 0 1 0 1 1 0 1 1 0 BMIA INC B 2380625 COST BMIA INC L 66449 COST