2014-08-01T10:40:36-05:00 2013-12-31 CRAFT NOBLE & COMPANY PLLC 1018 IVAL JAMES BLVD STE B RICHMOND KY 40475 990 2013-01-01 522022113 FONKOZE USA INC FONK 2026289033 1700 KALORAMA ROAD NW ROOM/SUITE 102 WASHINGTON DC 20009 CHARLES GRAVITZ CHIEF FINANCIAL OFFICER 2026289033 2014-07-28 true JOHN N CRAFT P00083964 8596234027 2014-08-01 2013 2016-03-07 17:11:31Z CHARLES GRAVITZ 1700 KALORAMA ROAD NW SUITE 102 WASHINGTON DC 20009 3309416 false X WWW.FONKOZE.ORG X 1997 NY THE ORGANIZATION WAS FORMED TO RAISE BOTH DONATED AND INVESTED FUNDS IN ORDER TO PROVIDE GRANTS, LOANS, AND TECHNICAL ASSISTANCE TO THE ORGANIZED POOR OF HAITI. 17 15 7 5 0 4728761 2914088 0 86511 106961 23557 52757 4838829 3073806 2603369 2354158 0 393950 412855 0 232364 460484 436606 3457803 3203619 1381026 -129813 6267355 6078395 3375272 3289559 2892083 2788836 THE ORGANIZATION WAS FORMED TO RAISE BOTH DONATED AND INVESTED FUNDS IN ORDER TO PROVIDE GRANTS, LOANS, AND TECHNICAL ASSISTANCE TO THE ORGANIZED POOR OF HAITI. false false 2354158 2354158 GRANT PROGRAM - TO SUPPORT AND RELIEVE THE POOR DISTRESSED AND UNDERPRIVILEGED IN HAITI. GRANTS ARE MADE TO SUPPORT PROJECTS UNDERTAKEN BY OTHER ORGANIZATIONS FOR THE EDUCATION AND SUPPORT OF THE POOR IN HAITI. 99582 EDUCATION PROGRAM - TO EDUCATE AND INFORM THE U.S. POPULATION ABOUT THE WORK OF ORGANIZATIONS FORMED FOR THE CHARITABLE PURPOSE OF AIDING THE POOR IN HAITI. 282518 OTHER PROGRAMS - VARIOUS SUPPORT PROGRAMS AND ACTIVITIES BENEFITING THE POOR IN HAITI. 2736258 true true false false false false false false false true true true false true true false true false false true true true false false false false false false false false false false false false false false false true true false false false false false false false false true 24 0 true 7 true false true HA false false false false false false false false X 17 15 false false false false false false false true true false false true true true true true true true true false NY AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS MO NH NJ NM NC OH OK OR PA RI SC TN UT VA WA WV WI DC ND X X THE ORGANIZATION 2026289033 1700 KALORAMA ROAD NW SUITE 102 WASHINGTON DC 20009 LEIGH CARTER EXECUTIVE DI 40.00 X X 93256 0 11802 CLAUDE ALEXANDRE BOARD MEMBER 1.00 X 0 0 0 MATT BALITSARIS BOARD CHAIR 10.00 X 0 0 0 HEATHER BALKE SECRETARY 1.00 X 0 0 0 ALEX COUNTS BOARD MEMBER 1.00 X 0 0 0 THERESE FENG TREASURER 1.00 X 0 0 0 MADELEINE FEQUIERE BOARD MEMBER 1.00 X 0 0 0 MELANIE HOWARD VICE CHAIR 1.00 X 0 0 0 JOSEPH B PHILIPPE BOARD MEMBER 1.00 X 0 0 0 JEAN GUY NOEL BOARD MEMBER 1.00 X 0 0 0 DANIEL ROBINSON BOARD MEMBER 1.00 X 0 0 0 MARGARET FOURRE BOARD MEMBER 1.00 X 0 0 0 C JEFFREY WRIGHT BOARD MEMBER 1.00 X 0 0 0 LAURA ROBERTS WRIGHT BOARD MEMBER 1.00 X 0 0 0 DAVID GARFUNKEL BOARD FELLOW 1.00 X 0 0 0 MARGARETTE LATHAN BOARD MEMBER 1.00 X 0 0 0 CHARLES GRAVITZ CFO 20.00 X 26681 0 6950 119937 18752 false false false 5267 2908821 263996 2914088 103929 103929 238642 235610 3032 3032 3032 IDRF CONTRACT 47927 47927 DELEGATION INCOME 4820 4820 OTHER INCOME 10 10 52757 3073806 3032 156686 1829 1829 2352329 2352329 138689 48644 42769 47276 228096 109947 45378 72771 9500 1950 5100 2450 8100 4124 1956 2020 28470 13045 6592 8833 26883 23832 3051 13775 13775 43983 4905 9134 29944 73804 34584 24154 15066 23017 13653 2813 6551 22979 22979 34248 34248 3491 3491 12471 12471 IDRF EXPENSES 43134 43134 DONOR ACQUISTION 34189 34189 DIASPORA WORK 15763 15763 TECHNOLOGY 13385 2080 10447 858 75484 32191 30887 12406 3203619 2736258 234997 232364 X 453326 261997 260263 16165 1471213 1368800 35753 33368 6057 13697 37952 16588 7205 21364 666776 785843 501600 501600 2865162 3075561 6267355 6078395 23156 73985 500000 300000 2000 2852116 2913574 3375272 3289559 X 1232099 1285112 1562984 1401724 97000 102000 2892083 2788836 6267355 6078395 -129813 26566 X false true X true false X 2351855 4752263 2166153 4728761 2914088 16913120 2351855 4752263 2166153 4728761 2914088 16913120 4452029 12461091 55851 65543 58465 69103 103929 352891 34481 44698 58024 137203 17403214 0.71600 0.77840 X PART II, LINE 10 DELEGATION INCOME 73,918 OTHER MISCELLANEOUS INCOME 81 LOAN PAYABLE REVERSAL 10,010 IDRF CONTRACT 47,927 COMBINED FEDERAL CAMPAIGN 5,267 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 666776 55000 64426 786202 243733 396891 26152 666776 202924 42946 -2137 243733 72610 125000 5314 202924 58087 4000 10523 72610 0.87030 0.12970 false false 37952 16588 21364 21364 INVESTMENT IN FONKOZE SA 501600 F 501600 LOAN RECEIVABLE - FONKOZE 3004010 MISCELLANEOUS RECEIVABLES 59705 SECURITY DEPOSITS 11846 3075561 LOAN PAYABLE - VARIOUS LOAN FUND INV 2904010 INTEREST PAYABLE ON LOANS 9564 2913574 3100372 26566 26566 3073806 3073806 3203619 3203619 3203619 SCHEDULE D, PAGE 2, PART V, LINE 4 THE INTENDED USE OF THE ORGANIZATION'S ENDOWMENT FUNDS ARE TO HELP UNDERWRITE THE OPERATING COSTS AND PROGRAMS OF FONKOZE USA. true CENTRAL AMERICA AND THE CARIBBEAN GRANTS 2352329 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 3505610 CENTRAL AMERICA AND THE CARIBBEAN PROGRAM SERVICE COMMUNICATION SERVIC 77131 CENTRAL AMERICA AND THE CARIBBEAN FUNDRAISING 8399 CENTRAL AMERICA AND THE CARIBBEAN OTHER 5021 5948490 5948490 CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 1550271 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION AND SUPPOR 606635 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 10852 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 150000 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 13000 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 21571 WIRE TRANSFER 5 1 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 2 THE ORGANIZATION MONITORS USE OF GRANT FUNDS THROUGH REPORTS BY THE GRANTEE AND REGULAR SITE VISITS. SCHEDULE F, PAGE 1, PART I, LINE 3 CENTRAL AMERICA AND THE CARIBBEAN 2,352,329 0 CENTRAL AMERICA AND THE CARIBBEAN 0 3,505,610 CENTRAL AMERICA AND THE CARIBBEAN 77,131 0 CENTRAL AMERICA AND THE CARIBBEAN 8,399 0 CENTRAL AMERICA AND THE CARIBBEAN 5,021 0 FONDASYON KOLE ZEPOL 1 BOARD MEMBER VARIOUS GRANTS false ASOSYASYON PEYIZAN FONDWA 1 BOARD MEMBER VARIOUS GRANTS false SEVIS FINANSYE FONKOZE 1 BOARD MEMBER VARIOUS GRANTS false X 12 235610 X LEGAL FEES 1 26883 X MISCELLANEOUS 1 1503 false true false FORM 990, PAGE 1, PART I, LINE 6 STAFF VOLUNTEERS PROVIDE CLERICAL AND OTHER IN-OFFICE SERVICES AS NEEDED. FORM 990, PART V, LINE 4B HAITI FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS REVIEWED BY THE MEMBERS OF THE BOARD OF DIRECTORS AND AN INDEPENDENT CPA. FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY THROUGH INQUIRY OF ALL PARTIES. FORM 990, PAGE 6, PART VI, LINE 15A THE COMPENSATION FOR TOP OFFICIALS IS EVALUATED BY THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 15B THE COMPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES IS EVALUATED BY THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 17 MAINE, MARYLAND, MASSACHUSETTS, MICHIGAN, MINNESOTA, MISSISSIPPI, MISSOURI, NEW HAMPSHIRE, NEW JERSEY, NEW MEXICO, NORTH CAROLINA, OHIO, OKLAHOMA, OREGON, PENNSYLVANIA, RHODE ISLAND, SOUTH CAROLINA, TENNESSEE, UTAH, VIRGINIA, WASHINGTON, WEST VIRGINIA, WISCONSIN, DIST OF COLUMBIA, NORTH DAKOTA FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS (BY-LAWS), CONFLICT OF INTEREST POLICY, DONOR RIGHTS POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THEIR WEBSITE.