2014-08-20T08:32:37-05:00 2013-12-31 274256127 PINCHASIK YELEN MUSKAT STEIN LLC 3225 AVIATION AVENUE SUITE 500 MIAMI FL 33133 990 2013-01-01 260073580 GIVE TO COLOMBIA INC GIVE 3056694630 6705 RED ROAD SUITE 502 CORAL GABLES FL 33143 MARIA LEIVA TREASURER 3056679484 2014-08-20 1 BRIAN F MISIUNAS CPA P00968561 3058585800 2013 2015-11-30 17:44:51Z MARIA LEIVA 6705 RED ROAD SUITE 502 CORAL GABLES FL 33143 1789047 0 X WWW.GIVETOCOLOMBIA.ORG X 2003 FL TO PROMOTE INTERNATIONAL DONATIONS IN BENEFIT OF THE MOST VULNERABLE POPULATIONS IN COLOMBIA. 10 10 4 31 0 0 2251905 1771833 0 0 257 89 -320147 -152014 1932015 1619908 1825128 1379459 0 0 86950 123462 0 0 92485 145312 106228 2057390 1609149 -125375 10759 535780 533951 76044 63456 459736 470495 TO PROMOTE INTERNATIONAL DONATIONS IN BENEFIT OF THE MOST VULNERABLE POPULATIONS IN COLOMBIA. 0 0 1409462 1379459 0 GIVE TO COLOMBIA HAS DEVELOPED AN INNOVATIVE PHILANTHROPIC MODEL THAT DIRECTS INTERNATIONAL DONATIONS TOWARDS SOCIAL PROJECTS IN COLOMBIA AND RESPECTS HIGH STANDARDS OF REPORTING, ACCOUNTABILITY AND EFFECTIVENESS. THROUGH THE SERVICES PROVIDED TO ITS DONORS, GIVE TO COLOMBIA AWARDED $1.3 MILLION IN GRANTS IN 2013. THOSE CONTRIBUTIONS TARGETED THE AREAS OF EDUCATION, ECONOMIC DEVELOPMENT, HEALTH AND ENVIRONMENT AND BENEFITED OVER 3,900 COLOMBIANS. 1409462 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 12 0 1 4 1 0 0 0 0 0 1 1 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL CA NY MD GA DC IL KS MA MN MI NJ NC WA WI CT CO NM OR VA SC OH RI AL TN AZ X X X MARIA LEIVA 3056679484 6705 RED ROAD SUITE 502 CORAL GABLES FL 33143 ANGELA M TAFUR DIRECTOR (EX OFFICIO) 40.00 X 9000 0 0 ORLANDO AYALA DIRECTOR 3.00 X 0 0 0 MARIA C LEIVA DIRECTOR & TREASURER 15.00 X X 0 0 0 GABRIELA FEBRES-CORDERO DIRECTOR 3.00 X 0 0 0 RODRIGO ARBOLEDA HALABY DIRECTOR 3.00 X 0 0 0 FELIPE MEDINA DIRECTOR & CHAIRMAN 8.00 X X 0 0 0 GEOFFREY RANDALL DIRECTOR & SECRETARY 3.00 X X 0 0 0 ROBERT EICHFELD DIRECTOR & VICE CHAIRMAN 3.00 X X 0 0 0 LUIS GALLO DIRECTOR 3.00 X 0 0 0 CARLOS M PARRA DIRECTOR 3.00 X 0 0 0 9000 0 0 0 0 0 0 0 288641 1483192 22550 1771833 89 89 17125 288641 169139 -152014 -152014 1619908 0 0 -151925 1379459 1379459 9000 2700 6300 105017 21064 20042 63911 9445 1969 1660 5816 379 379 26204 26204 43000 367 29802 12831 208 208 1225 1225 1998 300 1698 638 638 647 647 1273 1273 UNCOLLECTIBLE PLEDGE 17600 17600 PERMITS AND LICENSES 3784 3784 CREDIT CARD, BANK & MER 3323 3323 TELEPHONE AND COMMUNICA 2418 1088 242 1088 3531 2815 83 633 1609149 1409462 107202 92485 311286 441497 48701 66208 163100 14200 3235 1444 2438 1791 10255 10255 535780 533951 13544 63456 62500 0 76044 63456 X 23324 224506 436412 245989 459736 470495 535780 533951 10759 0 X X 0 1 X 1 0 X 1905652 2547170 2454791 2200853 1771833 10880299 1905652 2547170 2454791 2200853 1771833 10880299 2168720 8711579 517 549 533 257 89 1945 10882244 245277 0.80050 0.78510 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 62500 0 62500 0 0 3235 1444 1791 1791 PART IV, LINE 1B: GIVE TO COLOMBIA INC WITH MANY 501(C)(3) ORGANIZATIONS SPONSORS THE BELIVE EVENT. REVENUES FROM THE EVENT ARE SHARED BY ALL PARTICIPATING 501(C)(3) ORGANIZATIONS BASED UPON CONTRACTUAL AGREEMENTS. ALL REMAINING AMOUNTS WERE PAID OUT DURING 2013 TO PARTICIPANTS AND NO LIABILITY EXISTS AS OF 12/31/13. PART IV, LINE 2B: SEE EXPLANATION ABOVE. 1 SOUTH AMERICA 1 0 GRANTMAKING 1597699 1 0 0 0 1 0 1597699 0 1597699 SOUTH AMERICA - 1 TO PROVIDE SUSTAINABLE SOLUTIONS TO VULNERABLE POPULATION (INCLUDING CHILDREN, DEMOBILIZED AND FAMILIES) THROUGH EDUCATIONAL, NUTRITIONAL AND ECONOMIC DEVELOPMENT PROGRAMS. 245113 WIRE TRANSFER SOUTH AMERICA - 2 CREATING INCLUSIVE MARKET INCENTIVES FOR RESPONSIBLE ARTISANAL AND SMALL-SCALE GOLD MINERS (ASM) AND FOSTERING PARTNERSHIPS WITH ETHICAL JEWELRY MARKETS FOR GOLD FROM COMMUNITY MINERS 75000 WIRE TRANSFER SOUTH AMERICA - 3 OFFERING TRAINING IN PRODUCTIVE SKILLS SUCH AS COOKING, JEWELRY-MAKING, COSMETOLOGY, AND TAILORING, IN ORDER TO INCREASE MOTHERS' EMPLOYABILITY AND ALLOW THEM TO ENTER THE LOCAL WORKFORCE. THE BENEFICIARIES RECEIVE PSYCHOLOGICAL SUPPORT, CHILD CARE ATTENTION, NUTRITION, HEALTH AND REPRODUCTIVE EDUCATION AND MEDICAL CARE. 13500 WIRE TRANSFER SOUTH AMERICA - 4 SUPPORTING A COLOMBIAN NONPROFIT ORGANIZATION THAT ACTS AS A BRIDGE BETWEEN DONORS, IMPACT INVESTORS, TRADITIONAL SOURCES OF SOCIAL FUNDING AND SOCIAL ENTERPRISES AND PROJECTS. 100000 WIRE TRANSFER SOUTH AMERICA - 5 PROMOTING HEALTH AND DISEASE PREVENTION THROUGH HYGIENE EDUCATION AND ACCESS TO WATER AND SANITATION AMONG CHILDREN IN RURAL COMMUNITIES. 11030 WIRE TRANSFER SOUTH AMERICA - 6 SUPPORTED NUMEROUS PROJECTS IN THE AREAS OF EDUCATION, HEALTH AND NUTRITION, ECONOMIC DEVELOPMENT AND ENVIRONMENT. 22977 WIRE TRANSFER SOUTH AMERICA - 7 SUPPORTING A COLOMBIAN NONPROFIT ORGANIZATION THAT PROTECTS THE ENVIRONMENT OF THE NORTHERN PART OF CIENAGA DE LA VIRGEN Y CIENAGA JUAN POLO IN THE CITY OF CARTAGENA. 293880 WIRE TRANSFER SOUTH AMERICA - 8 PROVIDING FINANCIAL LITERACY TRAINING, MATCHED SAVINGS AND SUPPORT FOR MICRO-ENTERPRISE DEVELOPMENT THROUGH A PROGRAM ORIENTED TOWARDS CREATING CULTURE OF SAVING FOR GARMENT WORKERS IN MEDELLIN. 61680 WIRE TRANSFER SOUTH AMERICA - 9 TRAINING YOUNG PROFESSIONALS TO BECOME COMMITTED TEACHERS. 27000 WIRE TRANSFER SOUTH AMERICA - 10 BRINGING A HEALTHIER CULTURE OF HAND WASHING ACROSS COLOMBIA THROUGH HANDS-ON TRAINING PROGRAMS. 25000 WIRE TRANSFER SOUTH AMERICA - 11 ENHANCING THE ARTISTIC GROWTH OF DISADVANTAGED YOUNG MUSICIANS TO PREPARE THEM TO BECOME PROFESSIONALS AND LEAD SELF-SUSTAINING LIVES. 199975 WIRE TRANSFER SOUTH AMERICA - 12 SUPPORTING THE COMPREHENSIVE REHABILITATION, PROFESSIONAL AND SOCIAL INCLUSION OF DISABLED INDIVIDUALS FROM LOW-INCOME COMMUNITIES. 29603 WIRE TRANSFER SOUTH AMERICA - 13 PROVIDING BASIC MEDICAL CARE FOR BABIES IN CARTAGENA, PLUS THE PURCHASE OF CRIBS. 5072 WIRE TRANSFER SOUTH AMERICA - 14 PROVIDING CLINICAL- PSYCHOLOGICAL TREATMENT FOR LOW-INCOME ADDICTS OF SUBSTANCE-ABUSE, GAMBLING, AND/OR CO-DEPENDENCE. 93000 WIRE TRANSFER SOUTH AMERICA - 15 SCHOLARSHIP FUND FOR COLOMBIAN DISABLED SOLDIERS. 40000 WIRE TRANSFER SOUTH AMERICA - 16 PROVIDING TRAINING IN TECHNOLOGY FOR COLOMBIAN RETIRED SOLDIERS 36475 WIRE TRANSFER SOUTH AMERICA - 17 PROVIDING HELP TO VULNERABLE POPULATION INCLUDING PROJECTS IN EDUCATION, INFRASTRUCTURE AND ECONOMIC DEVELOPMENT. 176682 WIRE TRANSFER SOUTH AMERICA - 18 PROVIDING HELP TO VULNERABLE POPULATION INCLUDING PROJECTS IN NUTRITION AND EDUCATION. 68134 WIRE TRANSFER SOUTH AMERICA - 19 SUPPORTING EMPLOYEES THROUGH PROGRAMS THAT POSITIVELY AFFECT THE GENERAL WELL-BEING OF THE COMMUNITY IN THE AREA OF MEDELLIN SURROUNDING A FAMILY BUSINESS. 38585 WIRE TRANSFER 18 0 0 0 0 0 0 0 PART I, LINE 2: AFTER G2C PROVIDES A GRANT TO ORGANIZATIONS OUTSIDE THE US, IT COMPLETES THE FOLLOWING STEPS TO REGULATE, MONITOR AND REPORT ON THE GRANT DISBURSEMENTS AND PROJECT PROGRESS. 1. G2C CREATES A PAYMENT AND DELIVERABLES SCHEDULE FOR THE BENEFICIARY ORGANIZATION, INDICATING THE DEADLINES OF NARRATIVE AND/OR FINANCIAL REPORTS AND GRANT INSTALLMENT PAYMENT. 2. A GRANT AGREEMENT IS SIGNED BETWEEN G2C AND THE BENEFICIARY ORGANIZATION OUTSIDE THE US IN THE LOCAL LANGUAGE. 3. FOR EACH GRANT INSTALLMENT RECEIVED BY THE BENEFICIARY ORGANIZATION, G2C RECEIVES AN ACKNOWLEDGEMENT LETTER FROM THE BENEFICIARY ORGANIZATION. 4. NARRATIVE AND FINANCIAL REPORTING FORMS ARE SUBMITTED TO G2C BY THE BENEFICIARY ORGANIZATION. 5. G2C PERFORMS ON-SITE VISITS TO ENSURE AN APPROPRIATE USE OF FUNDS BY THE BENEFICIARY ORGANIZATION. 10TH ANNIVERSARY 242059 224934 17125 106832 TRANSFORMING PHILANTHROPY 63681 63681 57452 1 26 26 4855 305766 288641 17125 169139 169139 -152014 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND TREASURER PRIOR TO RELEASING THE FORM 990 FOR REVIEW BY THE ENTIRE BOARD. ONCE REVIEWED BY THE ENTIRE BOARD THE FORM 990 IS APPROVED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR ROUTINELY REVIEW POTENTIAL CONFLICT OF INTEREST ISSUES AS PART OF THE GRANT-MAKING AND GRANT-MANAGEMENT PROCESS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS REVIEWED BY THE ORGANIZATION'S BOARD OF DIRECTORS. COMPENSATION IS AWARDED BASED ON PERFORMANCE AND OTHER FACTORS. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 990 IS AVAILABLE FOR DOWNLOAD IN OUR WEBSITE: WWW.GIVETOCOLOMBIA.ORG. THE ORGANIZATION'S FORM 990 IS ALSO LISTED ON GUIDESTAR'S WEBSITE (WWW.GUIDESTAR.ORG) AND AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE IT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THESE DOCUMENTS ARE PROVIDED UPON REQUEST SUBJECT TO BOARD APPROVAL. FORM 990, PART XII, LINE 2C: BOARD OF DIRECTORS IS IN CHARGE OF CORPORATE GOVERNANCE INCLUDING THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDANT AUDITOR. GIVE TO COLOMBIA CRA 9 NO 99-02 OFICINA 806 BOGOTA CO PROMOTE THE DEVELOPMENT OF CIVIL SOCIETY IN COLOMBIA CO GIVE TO COLOMBIA INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0