2014-08-07T15:39:35-05:00 2013-12-31 742014723 LAUTERBACH BORSCHOW & COMPANY PC 4130 RIO BRAVO DRIVE EL PASO TX 79902 990 2013-01-01 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 2014-08-07 1 GREGORY O HARTLEY CPA P01352160 9155446950 2014-07-30 2013 2015-11-30 17:44:51Z EMMA SCHWARTZ 201 E MAIN STREET SUITE 1514 EL PASO TX 79901 9502954 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 10 0 0 0 5815544 9027859 0 0 3568 37267 33809 437828 5852921 9502954 1747515 612000 0 0 377460 504149 0 0 30577 202889 218947 2327864 1335096 3525057 8167858 4781920 13041274 645188 736684 4136732 12304590 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 177763 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 SCHOLL OF NURSING BUILDING. 210093 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. 612998 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. 34128 THE ORGANIZATION HAD RELATED EXPENSES FOR THE COMPLETION OF THE MASTER PLANNING EFFORTS DURING 2012 FOR THE MEDICAL CENTER OF THE AMERICAS, A MEDICAL CENTER IN EL PASO, TEXAS. THESE EFFORTS INCLUDED RE-ZONING, INFRASTRUCTURE PLANNING AND DEVELOPMENT OF ARCHITECTURE STANDARDS. MCAMERICAS HOLDINGS, INC. WAS FORMED TO BE A SUPPORTING ORGANIZATION TO THE ORGANIZATION BY SERVING AS A PARENT HOLDING COMPANY TO THE ORGANIZATION AND TO OTHER TAX-EXEMPT ENTITIES. MCAMERICAS REALTY, INC. IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF: (1) ACQUIRING REAL PROPERTY AND HOLDING TITLE TO, AND COLLECTING INCOME FROM, SUCH PROPERTY; AND (2) REMITTING THE ENTIRE AMOUNT OF INCOME FROM SUCH PROPERTY (LESS EXPENSES) TO MCAMERICAS HOLDINGS, INC. A SUPPORTING ORGANIZATION TO MEDICAL CENTER OF THE AMERICAS FOUNDATION FOR SO LONG AS MCAMERICAS HOLDINGS, INC. IS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. 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 1,600. 34128 1034982 1 1 0 0 0 0 0 0 0 0 1 0 0 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 7 0 1 10 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 0 X CARLOS ORTEGA - CFO 9156132478 201 E MAIN STREET SUITE 1514 EL PASO TX 79901 RODOLFO MATA CHAIRMAN 2.00 X 0 0 0 EDWARD ESCUDERO VICE 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 RAYMOND PALACIOS BOARD MEMBER 1.00 X 0 0 0 WOODY L HUNT 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 EMMA SCHWARTZ PRESIDENT 40.00 X 153334 0 0 CARLOS ORTEGA CFO 40.00 X 159167 0 0 312501 0 0 2 0 1 0 0 3110544 5917315 9027859 37267 37267 MANAGEMENT FEES 561000 327000 327000 INTERCOMPANY GRANT INC 561000 109068 109068 OTHER INCOME 561000 1760 1760 437828 9502954 109068 0 366027 612000 612000 312501 188889 106567 17045 141988 64027 77880 81 19743 9521 10170 52 29917 16666 12162 1089 6517 1830 4687 19980 9322 10658 13350 11150 1163 1037 22474 11295 9914 1265 12838 9185 3620 33 29690 18438 10976 276 4425 441 3984 17168 11548 5620 5941 3722 2219 MISCELLANEOUS 76373 62049 5178 9146 PARKING 5856 2646 3193 17 SUPPLIES 4335 2253 1546 536 1335096 1034982 269537 30577 1112409 1985011 3645527 10932618 1996 11178 137911 25444 21988 112467 4781920 13041274 33188 124684 612000 612000 645188 736684 X 103677 1660857 4033055 10643733 4136732 12304590 4781920 13041274 8167858 0 X X 0 1 X 1 1 1 X 217873 440009 803211 5815544 9027859 16304496 217873 440009 803211 5815544 9027859 16304496 5444229 10860267 763 424 239 3568 37267 42261 20500 12500 33809 437828 504637 16851394 0.64450 0.92890 X FORM 990, SCHEDULE A PART II, LINE 10 OTHER INCOME INCLUDES DONATED GOODS AND SERVICES, JOB BOARD ADS, AND INCOME FROM SPECIAL EVENTS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 128391 25444 102947 9520 9520 112467 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, 2013, 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 TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER 3601 4TH STREET LUBBOCK TX 79430 GOV'T ORGANIZATION 612000 TO PROVIDE FUNDING FOR BUILDING IMPROVEMENTS FOR SCHOOL OF NURSING. . 3 1 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. PART II, LINE 1, COLUMN (H) PART II, LINE 1, COLUMN (H) NAME OF ORGANIZATION : TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: TO FUND AND / OR HELP FINANCE THE CONSTRUCTION OF BUILDING IMPROVEMENTS FOR THE GAYLE GREVE HUNT SCHOOL OF NURSING. PART II, LINE 1, COLUMN (H) NAME OF ORGANIZATION OR GOVERNMENT: MCAMERICAS HOLDINGS, INC. (H) PURPOSE OF GRANT OR ASSISTANCE: MCAMERICAS HOLDINGS, INC. WAS FORMED TO BE A SUPPORTING ORGANIZATION TO THE ORGANIZATION AND TO OTHER TAX-EXEMPT ENTITIES. PART II, LINE 1, COLUMN (H) NAME OF ORGANIZATION OR GOVERNMENT: MCA TECH PARK, INC. (H) PURPOSE OF GRANT OR ASSISTANCE: MCA TECH PARK, INC. WAS FORMED TO BE A SUPPORTING ORGANIZATION TO THE ORGANIZATION TO HOLD, DEVELOP AND MAINTAIN APPROXIMATELY 80,000- SQUARE FOOT LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING IN THE MEDICAL CENTER OF THE AMERICAS CAMPUS. X 0 0 0 0 0 0 0 0 0 EMMA SCHWARTZ PRESIDENT 153334 0 0 0 0 0 0 0 0 0 153334 0 0 0 CARLOS ORTEGA CFO 159167 0 0 0 0 0 0 0 0 0 159167 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 EMMA SCHWARTZ, MCA PRESIDENT, IS ON THE WESTSTAR BANK BOARD. WOODY HUNT, MCA BOARD DIRECTOR, IS ON THE WESTSTAR BANK BOARD. L.FREDRICK FRANCIS, MCA BOARD MEMBER, IS EXECUTIVE CHAIRMAN OF WESTSTAR BANK. IKE MONTY, MCA BOARD MEMBER, IS ONTHE FIRST NATIONAL BANK OF FABENS BOARD. ROBERT E. SKOV, MCA BOARD DIRECTOR, IS ON THE FIRST NATIONAL BANK OF FABENS BOARD. 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 DOES HAVE 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. 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 BIOMEDICAL INSTITUTE OF THE AMERICAS INC 201 EAST MAIN DRIVE SUITE 401 EL PASO TX 79901 455244128 BIOMEDICAL INNOVATION AND RESEARCH PROGRAMS TX MEDICAL CENTER OF THE AMERICAS FOUNDATION C 8291 1.00000 1 0 1 0 1 0 0 0 0 0 0 0 1 0 1 1 0 1 1 0 BIOMEDICAL INSTITUTE OF THE AMERICAS INC A 1151427 CAPITAL BIOMEDICAL INSTITUTE OF THE AMERICAS INC O 178800 MANAGEMENT FEE