2020-08-13T15:04:36-05:00 2019-12-31 742014723 LAUTERBACH BORSCHOW & COMPANY PC 4130 RIO BRAVO STREET EL PASO TX 79902 990 2019-01-01 208314979 MEDICAL CENTER OF THE AMERICAS FOUNDATION MEDI 9156132478 5130 GATEWAY EAST BOULEVARD NO 11 EL PASO TX 79905 CARLOS ORTEGA CHIEF FINANCIAL OFFICER 9156132478 2020-07-29 1 CINDY LYONS FIELDS CPA P00061457 9155446950 2020-07-29 139.180.58.194 2020-07-29 14:49:27 MD P 470C303B157BC55F991A33035A31F5D3A1431344 2B06FB473ED837067026475BD835F7980F077946 2019 2020-09-23 17:36:50Z EMMA SCHWARTZ 5130 GATEWAY EAST EL PASO TX 79905 3827621 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. 15 15 22 0 0 0 3105435 3267580 64112 188708 26962 26933 218400 344400 3414909 3827621 645640 861075 0 0 1184977 1399326 0 0 6111 1822494 1824960 3653111 4085361 -238202 -257740 10820730 10611575 3929481 3978066 6891249 6633509 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 1454108 612000 1443356 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 AND HEALTHCARE 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 SCHOOL OF NURSING BUILDING. 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. 1790928 249075 1912865 THIS PROGRAM CONSISTS OF ACTIVITIES DESIGNED TO IMPROVE THE TRANSLATIONAL RESEARCH BUSINESS MODEL AND SPUR REGIONAL ECONOMIC GROWTH BY LAUNCHING NEW STARTUP COMPANIES TO ADVANCE AND COMMERCIALIZE COMMERCIALLY VIABLE INVENTIONS FROM REGIONALLY-RELEVANT INTELLECTUAL PROPERTY AND 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 WITH POTENTIALLY ADVANCED LIFE-SAVING OR LIFE-IMPROVING TECHNOLOGY. 98236 MASTER PLANNING ACTIVITIES FOR THE MCA CAMPUS. 98236 3343272 1 1 0 0 0 0 0 0 0 0 1 0 1 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 14 0 1 22 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 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 5130 GATEWAY EAST EL PASO TX 79905 ALAN R ABBOTT BOARD MEMBER 1.00 X 0 0 0 PATRICK G LANDRY BOARD MEMBER 1.00 X 0 0 0 LISA BUDTKE BOARD MEMBER 1.00 X 0 0 0 MARCELLA NAVARRETE BOARED MEMBER 1.00 X 0 0 0 MEYER MARCUS BOARD MEMBER 1.00 X 0 0 0 LINDA C TRONCOSO BOARD CHAIR 1.00 X 0 0 0 JAMES VOLK BOARD MEMBER 1.00 X 0 0 0 TED HOUGHTON BOARD MEMBER 1.00 X 0 0 0 JUDY ROBISON BOARD MEMBER 1.00 X 0 0 0 HENRY YOSHAWIRJA BOARD MEMBER 1.00 X 0 0 0 JOSH HUNT BOARD MEMBER 2.00 X 0 0 0 CHARLES MILLER III BOARD MEMBER 1.00 X 0 0 0 SIGFRIDO DELGADO BOARD MEMBER 1.00 X 0 0 0 MYLENA WALKER BOARD MEMBER 1.00 X 0 0 0 RICK FRANCIS VICE CHAIR 1.00 X 0 0 0 EMMA SCHWARTZ PRESIDENT 40.00 X 199503 0 8379 CARLOS ORTEGA CFO 40.00 X 196654 0 17061 396157 0 25440 2 0 1 0 GRANT THORNTON LLP 33562 TREASURY CENTER CHICAGO IL 60694 CONSULTING 261920 1 3061979 205601 3267580 188708 188708 188708 26933 26933 MANAGEMENT FEES 561000 344400 344400 344400 3827621 0 0 560041 861075 861075 396157 231477 162657 2023 797571 547065 249012 1494 31637 21391 10119 127 90476 55157 35262 57 83485 55692 27625 168 2266 145 2121 1300 1300 72971 68821 2950 1200 29827 11285 18542 41603 29184 12323 96 1158103 1058359 98949 795 2640 1482 1158 10627 4926 5699 2 PROGRAM CHALLENGE EXPEN 314959 314959 ADMINISTRATIVE EXPENSES 70955 70955 MISCELLANEOUS 51726 32188 19443 95 OTHER PERSONNEL EXPENSE 42390 29898 12489 3 25593 20168 5374 51 4085361 3343272 735978 6111 1445391 2626747 1409403 935644 4252551 3336098 42967 28440 170940 162640 4419 8300 3665999 3669666 0 6680 10820730 10611575 3316731 3352343 612000 612000 750 13723 3929481 3978066 X 1362304 2123200 5528945 4510309 6891249 6633509 10820730 10611575 -257740 0 X 0 1 X 1 0 X 3215343 2891134 3105129 3105435 3267580 15584621 3215343 2891134 3105129 3105435 3267580 15584621 15584621 16923 26477 61411 91074 215641 411526 355200 361200 386400 218400 374400 1695600 17691747 0.88090 0.89630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 170940 162640 8300 8300 INVESTMENT IN BMIA, INC. 3669666 C 3669666 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, 2019, 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 MCA TECH PARK INC 5130 GATEWAY EAST EL PASO TX 79905 454664319 501(C)(3) 1477 CASH TO FUND OPERATING EXPENSES MCA REVERE REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 472253097 501(C)(3) 247598 CASH TO FUND OPERATING EXPENSES MCAMERICAS HOLDINGS INC 5130 GATEWAY EAST EL PASO TX 79905 455022869 501(C)(3) 70955 CASH TO FUND OPERATING EXPENSES 3 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. X 0 0 0 0 0 0 0 0 0 EMMA SCHWARTZ PRESIDENT 199503 0 0 0 0 0 7980 0 399 0 207882 0 0 0 CARLOS ORTEGA CFO 196654 0 0 0 0 0 7866 0 9195 0 213715 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 EMMA SCHWARTZ, MCA PRESIDENT, IS A MEMBER OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. MEYER MARCUS, MCA BOARD MEMBER, IS A MEMBER OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. RICK FRANCIS, MCA BOARD VICE CHAIR, IS THE CHAIRMAN & CEO OF WESTSTAR BANK. LINDA TRONCOSO, MCA BOARD CHAIR, IS A MEMBER OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. 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. WHICH MAY ELECT ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS. 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 11B 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 EMPLOYEES, CONTRACTORS, OFFICERS AND VOLUNTEERS COMPLETE A "CONFLICT OF INTEREST" DISCLOSURE FORM ANNUALLY. BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM UPON JOINING THE BOARD AND UPON RENEWAL OF THEIR TERMS. THEY ARE ADDITIONALLY REQUIRED TO NOTIFY THE GOVERNANCE COMMITTEE IF ANY POTENTIAL CONFLICTS OF INTEREST ARISE. THE GOVERNANCE COMMITTEE, AND SOMETIMES LEGAL COUNSEL, THEN REVIEWS 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. MCAMERICAS REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 271643310 INVESTING, ACQUIRING AND MANAGING INCOME-PRODUCING REAL PROPERTY TX 501(C)(2) N/A MCAMERICAS HOLDINGS INC 0 MCA TECH PARK INC 5130 GATEWAY EAST EL PASO TX 79905 454664319 DEVELOPMENT OF LIFE SCIENCES RESEARCH AND TECHONOLOGY BUILDING TX 501(C)(3) LINE 11A MCAMERICAS HOLDINGS INC 0 MCAMERICAS HOLDINGS INC 5130 GATEWAY EAST EL PASO TX 79905 455022869 SUPPORTING ORGANIZATION SERVING AS A PARENT HOLDING COMPANY TX 501(C)(3) LINE 11B 0 MCA REVERE REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 472253097 ACQUISITION, HOLDING AND LEASING REAL ESTATE TX 501(C)(3) LINE 11A MCAMERICAS HOLDINGS INC 0 BMIA INC 5130 GATEWAY EAST EL PASO TX 79905 455244128 FACILITATE ACCESS TO CAPITAL TO THE MCA INNOVATION ECOSYSTEM NV MEDICAL CENTER OF THE AMERICAS FOUNDATION C 1.00000 1 0 1 0 1 0 0 0 0 0 0 1 1 0 1 1 0 1 1 0 BMIA INC B 3667 COST