2013-07-12T07:45:07-05:00 2012-12-31 CRAFT NOBLE & COMPANY PLLC 1018 IVAL JAMES BLVD STE B RICHMOND KY 40475 990 2012-01-01 522022113 FONKOZE USA INC FONK 2026289033 1700 KALORAMA ROAD NW ROOM/SUITE 102 WASHINGTON DC 20009 CHARLES GRAVITZ 2026289033 2013-07-10 true JOHN N CRAFT 8596234027 2013-07-12 2012 2016-02-24 21:20:13Z CHARLES GRAVITZ 1700 KALORAMA ROAD NW SUITE 102 WASHINGTON DC 20009 5389361 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. 15 13 7 5 0 2166153 4728761 0 59124 86511 22236 23557 2247513 4838829 1549146 2603369 0 292527 393950 0 236339 479772 460484 2321445 3457803 -73932 1381026 3986857 6267355 2474057 3375272 1512800 2892083 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 2603369 2603369 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. 94351 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. 305443 OTHER PROGRAMS - VARIOUS SUPPORT PROGRAMS AND ACTIVITIES BENEFITING THE POOR IN HAITI. 3003163 true true false false false false false false false true true true false true true false true false false true true true false false true false false false false false false false false false false false false true true false false false false false false false false true 23 0 true 7 true false true HA false false false true true false false false false X 15 13 false false false false false false false true true false false true true true true true true true true false NY AL AK AZ 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 40.00 X X 91000 0 11802 CLAUDE ALEXANDRE X 0 0 0 MATT BALITSARIS X 0 0 0 HEATHER BALKE X 0 0 0 ALEX COUNTS X 0 0 0 THERESE FENG X 0 0 0 MADELEINE FEQUIERE X 0 0 0 MELANIE HOWARD X 0 0 0 JOSEPH B PHILIPPE X 0 0 0 JEAN GUY NOEL X 0 0 0 DANIEL ROBINSON X 0 0 0 NEIL P WALSH X 0 0 0 C JEFFREY WRIGHT X 0 0 0 LAURA ROBERTS WRIGHT X 0 0 0 DAVID GARFUNKEL X 0 0 0 CHARLES GRAVITZ 20.00 X 26901 0 7200 117901 19002 false false false 156391 4572370 343462 4728761 69103 69103 535124 517716 17408 17408 17408 11675 156391 32816 -21141 DELEGATION INCOME 34698 34698 OTHER INCOME 10000 10000 44698 4838829 17408 113801 2603369 2603369 136903 46073 44569 46261 214263 111365 44731 58167 5600 840 4760 8070 4464 2039 1567 29114 12890 7633 8591 72890 70842 2048 13125 13125 50947 9041 11215 30691 72031 28908 26803 16320 29411 9982 4788 14641 20459 20459 25787 25787 2473 2473 7515 7515 FUNDRAISING EVENTS 49176 49176 CONTRACT LABOR 35822 27815 438 7569 DELEGATION EXPENSE 19864 19864 DIASPORA WORK 13916 13916 47068 18007 25705 3356 3457803 3003163 218301 236339 X 539876 453326 508893 260263 75788 1471213 11004 35753 24828 6057 20302 13097 9676 7205 285669 666776 100000 501600 2431123 2865162 3986857 6267355 38040 23156 20000 500000 750 2415267 2852116 2474057 3375272 X 1122145 1232099 293655 1562984 97000 97000 1512800 2892083 3986857 6267355 1381026 -1743 X false true X true false X 1600442 2351855 4752263 2166153 4728761 15599474 1600442 2351855 4752263 2166153 4728761 15599474 3158617 12440857 55503 55851 65543 58465 69103 304465 34481 44698 79179 15983118 11675 0.77840 0.78630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 243733 396891 26152 666776 202924 42946 -2137 243733 72610 125000 5314 202924 58087 4000 10523 72610 0.85450 0.14550 false false 20302 13097 7205 7205 INVESTMENT IN FONKOZE SA 501600 F 501600 LOAN RECEIVABLE - FONKOZE 2842654 MISCELLANEOUS RECEIVABLES 11662 SECURITY DEPOSITS 10846 2865162 LOAN PAYABLE - VARIOUS LOAN FUND INV 2843833 INTEREST PAYABLE ON LOANS 8283 2852116 4837086 -1743 -1743 4838829 4838829 3457803 3457803 3457803 INTENDED USES FOR ENDOWMENT FUNDS SCHEDULE D, PAGE 2, PART V, LINE 4 THE ORGANIZATION'S INVESTMENT POLICY STATES THE FOLLOWING ENDOWMENT OBJECTIVES: A. TO PROTECT THE DONATED ASSETS AND PRESERVE THEIR PURCHASING POWER OVER TIME. B. TO PROVIDE A REASONABLE RATE OF RETURN TO SUPPORT FONKOZE USA. C. TO ACHIEVE MAXIMUM PRUDENT TOTAL RETURN WITHOUT REGARD TO WHETHER THAT RETURN CONSISTS OF INTEREST AND DIVIDENDS OR REALIZED AND UNREALIZED CAPITAL GAIN. D. THE INVESTMENT COMMITTEE MAY HONOR REQUESTS FROM ENDOWMENT DONORS TO SET ASIDE THE ABOVE OBJECTIVES IN ORDER TO INVEST THEIR GIFT(S) DIRECTLY IN THE WORK OF FONKOZE HAITI. true CENTRAL AMERICA AND THE CARIBBEAN PROGRAM SERVICES GRANTS 2603369 2603369 2603369 CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 1865159 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION AND SUPPOR 500000 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 175000 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 13100 WIRE TRANSFER CENTRAL AMERICA & THE CARIBBEAN EDUCATION & SUPPORT 49334 WIRE TRANSFER 4 1 false false false false false false PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS OUTSIDE THE UNITED STATES SCHEDULE F, PAGE 1, PART I, LINE 2 THE ORGANIZATION MONITORS USE OF GRANT FUNDS THROUGH REPORTS BY THE GRANTEE AND REGULAR SITE VISITS. ACTIVITIES PER REGION SCHEDULE F, PAGE 1, PART I, LINE 3 CENTRAL AMERICA AND THE CARIBBEAN 2,603,369 0 2012 NYC EVENT 168066 156391 11675 32816 168066 156391 11675 32816 32816 -21141 FONDASYON KOLE ZEPOL 1 BOARD MEMBER 1865159 VARIOUS GRANTS false ASOSYASYON PEYIZAN FONDWA 1 BOARD MEMBER 49334 VARIOUS GRANTS false SEVIS FINANSYE FONKOZE 1 BOARD MEMBER 500000 VARIOUS GRANTS false X 11 270572 X LEGAL FEES 1 72890 false true false EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS FORM 990, PAGE 1, PART I, LINE 6 STAFF VOLUNTEERS PROVIDE CLERICAL AND OTHER IN-OFFICE SERVICES AS NEEDED. FINANCIAL ACCOUNTS IN FOREIGN COUNTRIES FORM 990, PART V, LINE 4B HAITI ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS REVIEWED BY THE MEMBERS OF THE BOARD OF DIRECTORS AND AN INDEPENDENT CPA. ENFORCEMENT OF CONFLICTS POLICY 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. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A THE COMPENSATION FOR TOP OFFICIALS IS EVALUATED BY THE BOARD OF DIRECTORS. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B THE COMPENSATION FOR OFFICERS AND OTHER KEY EMPLOYEES IS EVALUATED BY THE BOARD OF DIRECTORS. STATES WHERE COPY OF RETURN IS FILED FORM 990, PAGE 6, PART VI, LINE 17 KENTUCKY, 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 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION 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.