2013-11-06T14:56:03-06:00 2012-12-31 274256127 PINCHASIK YELEN MUSKAT STEIN LLC 3225 AVIATION AVENUE SUITE 500 MIAMI FL 33133 990 2012-01-01 260073580 GIVE TO COLOMBIA INC GIVE 3056694630 6705 RED ROAD SUITE 502 CORAL GABLES FL 33143 MARIA LEIVA 3056679484 2013-10-31 1 BRIAN F MISIUNAS CPA P00968561 3058585800 2012 2016-03-07 17:11:31Z MARIA LEIVA 6705 RED ROAD SUITE 502 CORAL GABLES FL 33143 2302162 0 X WWW.GIVETOCOLOMBIA.ORG X 2003 FL GIVE TO COLOMBIA INC. WAS CONCEIVED TO EMPOWER THE COLOMBIAN DIASPORA, THE (CONT. SCH O) PRIVATE SECTOR, AND INTERNATIONAL DONORS TO BECOME A SIGNIFICANT AND SUSTAINABLE ENGINE FOR THE COUNTRYS SOCIAL AND ECONOMIC DEVELOPMENT. BY PROVIDING MONETARY AND IN-KIND RESOURCES TO PUBLIC CHARITIES AND SOCIAL PROGRAMS, GIVE TO COLOMBIA HAS SUPPORTED NUMEROUS PROJECTS IN ITS FOUR PROGRAMMATIC PILLARS (EDUCATION, HEALTH AND NUTRITION, ECONOMIC DEVELOPMENT AND ENVIRONMENT); THAT HAVE PROVIDED ENDURING AND SCALABLE SOLUTIONS TO THE MOST VULNERABLE SECTORS AND POPULATION OF COLOMBIAS SOCIETY. 10 10 2 43 0 0 2454791 2251905 0 0 533 257 -336372 -320147 2118952 1932015 1929248 1825128 0 0 78001 86950 0 0 97150 132831 145312 2140080 2057390 -21128 -125375 954939 535780 369828 76044 585111 459736 X GIVE TO COLOMBIA PROVIDES ENDURING, SCALABLE AND SUSTAINABLE SOLUTIONS TO COLOMBIA'S MOST VULNERABLE POPULATIONS BY CREATING, PROMOTING AND FACILITATING ALLIANCES BETWEEN INTERNATIONAL DONORS AND COLOMBIAN GRASSROOTS ORGANIZATIONS. GIVE TO COLOMBIA ALSO WORKS TO INCREASE THE FLOW OF INTERNATIONAL DONATIONS TO COLOMBIA BY OPTIMIZING THE SOCIAL IMPACT OF PRIVATE AND INSTITUTIONAL DONORS' INVESTMENTS IN THE SOCIAL SECTOR. 0 0 1852482 1825128 1845150 GIVE TO COLOMBIA HAS DEVELOPED ONE OF THE MOST INNOVATIVE PHILANTHROPIC INVESTMENT MODELS TO EFFECTIVELY DIRECT INTERNATIONAL CONTRIBUTIONS TO SUSTAINABLE HIGH SOCIAL IMPACT PROJECTS, PROVIDING MONETARY AND IN-KIND RESOURCES TO PUBLIC CHARITIES AND TO SOCIAL PROGRAMS SO THEY CAN CARRY OUT THEIR CHARITABLE PURPOSES. 1852482 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 1 0 0 0 0 1 0 0 0 1 10 0 1 2 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 MARIA TAFUR DOMINGUEZ 40.00 X 39750 0 0 ORLANDO AYALA-LOZANO 3.00 X 0 0 0 MARIA CAMILA LEIVA 15.00 X X 0 0 0 GABRIELA FEBRES CORDERO 3.00 X 0 0 0 RODRIGO ARBOLEDA HALABY 3.00 X 0 0 0 FELIPE MEDINA LARA 8.00 X X 0 0 0 GEOFFREY RANDALL 3.00 X X 0 0 0 ROBERT EICHFELD 3.00 X X 0 0 0 JUAN CARLOS ORTIZ 3.00 X 0 0 0 LUIS GALLO 3.00 X 0 0 0 39750 0 0 0 0 0 0 0 418003 1833902 108619 2251905 257 257 50000 418003 370147 -320147 -320147 1932015 0 0 -319890 1825128 1825128 39750 11925 27825 42349 6137 10673 25539 4851 1067 631 3153 4591 4591 20700 20700 94219 4788 53503 35928 3150 3150 1955 1955 2434 364 2070 5153 5153 797 797 1245 1245 PERMITS AND LICENSES 4121 4121 TELEPHONE AND COMMUNICA 2460 1107 246 1107 CREDIT CARD, BANK & MER 1912 246 553 1113 PRINTING AND PUBLICATIO 1314 1012 13 289 1261 1072 63 126 2057390 1852482 107758 97150 710797 311286 4063 48701 228189 163100 3235 797 1635 2438 10255 10255 954939 535780 166792 13544 203036 62500 369828 76044 X 387571 23324 197540 436412 585111 459736 954939 535780 -125375 0 X X 0 1 X 1 0 X 3033846 1905652 2547170 2454791 2200853 12142312 3033846 1905652 2547170 2454791 2200853 12142312 2605017 9537295 3165 517 549 533 257 5021 12147333 331527 0.78510 0.70170 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 203036 396972 537508 62500 1 X 3235 797 2438 2438 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. PART IV, LINE 2B: SEE EXPLANATION ABOVE. 1 SOUTH AMERICA 1 0 GRANTMAKING 2005163 1 0 0 0 1 0 2005163 0 2005163 SOUTH AMERICA - 1 TO PROVIDE SUSTAINABLE SOLUTIONS TO VULNERABLE POPULATION (INCLUDING CHILDREN, DEMOBILIZED AND FAMILIES) THROUGH EDUCATIONAL, NUTRITIONAL AND ECONOMIC DEVELOPMENT PROGRAMS. 353517 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 MIT'S SCRATCH TEACHER TRAINING PROGRAM PHASE IV: EXPANSION AND CONSOLIDATION OF STEM EDUCATION TO NEW COLOMBIAN REGIONS AND CITIES. 57846 WIRE TRANSFER SOUTH AMERICA - 4 EMPOWERING ADOLESCENT MOTHERS IN CARTAGENA: TO CONTRIBUTE TO THE REDUCTION OF POVERTY IN MARGINALIZED FAMILIES BY WORKING WITH ADOLESCENT MOTHERS, GIVING THEM PERSONAL GUIDANCE AND JOB AND ENTREPRENEURIAL TRAINING. 83497 WIRE TRANSFER SOUTH AMERICA - 5 TO PROVIDE SUPPORT TO BANCA DE INVERSION SOCIAL (BIS), A NON-PROFIT ORGANIZATION BASED IN COLOMBIA THAT ACTS AS A BRIDGE BETWEEN DONORS, IMPACT INVESTORS, TRADITIONAL SOURCES OF SOCIAL FUNDING AND SOCIAL ENTERPRISES AND PROJECTS. THEY USE A HOST OF FINANCIAL SOLUTIONS, CAPITAL MARKET CONCEPTS AND INVESTMENT BANKING TECHNIQUES TO WORK WITH ALL OF THE ABOVE, INCREASING THE FLOW OF RESOURCES, SCALING UP SUCCESSFUL SOCIAL INITIATIVES AND OPTIMIZING SOCIAL IMPACT. 58600 WIRE TRANSFER SOUTH AMERICA - 6 PROVIDE TECHNICAL ASSISTANCE TO FAMILIES, EX MEMBERS OF THE SECURITY FORCES FOR THE STRENGTHENING OF THEIR PLANTAIN CROPS IN TURBO, ANTIOQUIA AFTER HAVING SUFFERED BY THE RECENT HEAVY RAINS AND FLOODING. 5000 WIRE TRANSFER SOUTH AMERICA - 7 SUPPORTING CULTURAL ACTIVITIES AND SOCIAL INCLUSION. 4650 WIRE TRANSFER SOUTH AMERICA - 8 HEALTH PROMOTION AND DISEASE PREVENTION THROUGH HYGIENE EDUCATION AND ACCESS TO WATER AND SANITATION (SWASH). 24200 WIRE TRANSFER SOUTH AMERICA - 9 SUPPORTED NUMEROUS PROJECTS IN THE AREAS OF EDUCATION, HEALTH AND NUTRITION, ECONOMIC DEVELOPMENT AND ENVIRONMENT. 90320 WIRE TRANSFER SOUTH AMERICA - 10 GENERATING TOMORROWS LEADERS THROUGH ENVIRONMENTAL EDUCATION. 365652 WIRE TRANSFER SOUTH AMERICA - 11 TO EXPAND FINANCIAL LITERACY TRAINING, MATCHED SAVINGS AND MICRO-ENTERPRISE DEVELOPMENT PROGRAM FOR WORKERS IN THE APPAREL INDUSTRY IN MEDELLIN, COLOMBIA. 20560 WIRE TRANSFER SOUTH AMERICA - 12 SUPPORT LEARNING OPPORTUNITIES AND DEEPEN ENSENA POR COLOMBIA'S IMPACT 42200 WIRE TRANSFER SOUTH AMERICA - 13 CONSTRUCTION OF A SANITARY BATTERY IN THE SAN JUAN MULTIPLE CENTER, WHICH PROVIDES TRAINING WORKSHOPS, SERVES AS AN ORPHANAGE AND AS AN EDUCATIONAL INSTITUTION FOR VULNERABLE POPULATIONS IN ANTIOQUIA. 15000 WIRE TRANSFER SOUTH AMERICA - 14 TO PROVIDE SUPPORT AND TOOLS TO LOW-INCOME FAMILIES IN ORDER TO IMPROVE THEIR QUIALITY OF LIFE THROUGH FAMILY COUNSELING, EDUCATION AND TRAINING IN INCOME GENERATION. 2000 WIRE TRANSFER SOUTH AMERICA - 15 POVERTY ERADICATION PROJECT BENEFITTING THE MANZANILLO DEL MAR COMMUNITY THROUGH COMPREHENSIVE EDUCATION AND INCOME GENERATING ACTIVITIES. 121031 WIRE TRANSFER SOUTH AMERICA - 16 TO "RESTORE VISION TO VULNERABLE CHILDREN AND SENIORS", BY PROVIDING FREE EYE EXAMINATION AND PRESCRIPTION GLASSES TO LOW-INCOME CHILDREN AND SENIORS. 29760 WIRE TRANSFER SOUTH AMERICA - 17 TO SUPPORT THE CHARITABLE MISSION OF FUNDACION ALVARALICE, WHOSE MISSION IS TO PROMOTE PEACE THROUGH PROJECTS AND INITIATIVES IN THE AREAS OF PEACEBUILDING, CIVIC ACTION, EDUCATION AND INCOME GENERATION. 5000 WIRE TRANSFER SOUTH AMERICA - 18 TO EMPOWER A GROUP OF YOUNG STUDENTS FROM VULNERABLE SCHOOLS OF BOGOTA TO IMPROVE THEIR LOCAL ENVIRONMENTAL CONDITIONS AND CREATE HEALTHY COMMUNITIES. 50000 WIRE TRANSFER SOUTH AMERICA - 19 MUSICAL TRAINING FOR ADOLESCENTS COMING FROM VULNERABLE BACKGROUNDS SO THAT THEY CAN PURSUE A CAREER IN MUSIC, BECOME FORMALLY EMPLOYED AND EMPOWER THEM TO LIVE INDEPENDENT LIVES. 203317 WIRE TRANSFER SOUTH AMERICA - 20 TO SUPPORT THE CHARITABLE MISSION OF TELETON COLOMBIA WHO BENEFITS THE DISABLED COMMUNITY IN COLOMBIA BY CREATING A NETWORK OF REHABILITATION CENTERS AND PROMOTING SOCIAL INCLUSION. 12168 WIRE TRANSFER SOUTH AMERICA - 21 PROVIDE FUNDING FOR THE CONSTRUCTION OF EMERGENCY HOUSING IN SOACHA. 15000 WIRE TRANSFER 21 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, 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. BELIVE GALA 396972 346972 50000 292887 TRANSFORMING PHILANTHROPY 56846 56846 77260 1 14185 14185 468003 418003 50000 370147 370147 -320147 X EVENT IN-KIND DONATIONS 7 72904 FMV X IN-KIND DONATIONS FOR PROJECTS 3 35715 FMV 0 1 0 THIRD PARTY USE: PART I, LINE 32B: THE ORGANIZATION DOES NOT ACCEPT NON-STANDARD CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE GRANTS MANAGER, 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. 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