2018-02-12T10:44:01-06:00 2016-09-30 010720052 MORRISON BROWN ARGIZ & FARRA LLC 1450 BRICKELL AVENUE 18TH FLOOR MIAMI FL 33131 990 2015-10-01 592603574 THE MIAMI-DADE BEACON COUNCIL INC MIAM 3055791300 80 SW 8TH STREET NO 2400 MIAMI FL 33130 MICHAEL A FINNEY PRESIDENT/CEO 3055791300 2018-02-09 1 RICK COVERT P00124528 3053735500 2015 2021-01-29 14:40:06Z MICHAEL A FINNEY 80 SW 8TH STREET NO 2400 MIAMI FL 33130 5099150 0 X WWW.BEACONCOUNCIL.COM X 1985 FL AS MIAMI-DADE COUNTY'S OFFICIAL ECONOMIC DEVELOPMENT PARTNERSHIP, THE BEACON COUNCIL IS CHARGED WITH BRINGING NEW, JOB-GENERATING INVESTMENTS TO THE COMMUNITY, WHILE ASSISTING EXISTING BUSINESSES IN THEIR EFFORTS TO EXPAND. BY DOING THIS, THE BEACON COUNCIL FACILITATES THE CREATION OF JOBS FOR EACH AND EVERY RESIDENT OF MIAMI-DADE COUNTY. 65 64 30 0 0 0 4478238 4579131 579277 517732 1919 2287 0 0 5059434 5099150 0 0 0 0 2832986 3024801 0 0 0 2337644 2144067 5170630 5168868 -111196 -69718 5184465 4932759 1733587 1551599 3450878 3381160 SEE SCHEDULE O 0 0 517732 DURING THE YEAR, THE ORGANIZATION PROMOTED PROGRAMS FOR THE PURPOSE OF ENHANCING THE ECONOMIC DEVELOPMENT OF MIAMI-DADE COUNTY. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 6 0 1 30 1 0 0 0 0 0 0 X 65 64 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X CAMELA GLEAN-JONES 3055791300 80 SW 8TH STREET SUITE 2400 MIAMI FL 33130 ALAN BECKER DIRECTOR 1.00 X 0 0 0 ALEXANDRA VILLOCH FOUNDER 1.00 X 0 0 0 AVIV TZUR DIRECTOR 1.00 X 0 0 0 BEN MOLLERE DIRECTOR 1.00 X 0 0 0 CAROLINA RENDEIRO DIRECTOR 1.00 X 0 0 0 LUIGI BORIA DIRECTOR 1.00 X 0 0 0 CARLOS HERNANDEZ DIRECTOR 1.00 X 0 0 0 OLIVER G GILBERT III DIRECTOR 1.00 X 0 0 0 TOMAS REGALADO DIRECTOR 1.00 X 0 0 0 RICHARD KUPER DIRECTOR 1.00 X 0 0 0 DANIEL MACKLER DIRECTOR 1.00 X 0 0 0 DAWN B WHITE DIRECTOR 1.00 X 0 0 0 DONNA ABOOD DIRECTOR 1.00 X 0 0 0 EDUARDO BALCAZAR DIRECTOR 1.00 X 0 0 0 ERNESTO DIAZ DIRECTOR, CHAIR 1.00 X X 0 0 0 IRENE WHITE DIRECTOR 1.00 X 0 0 0 GARY GOLDFARB DIRECTOR 1.00 X 0 0 0 GEORGE BURGESS DIRECTOR 1.00 X 0 0 0 HENRY GODWIN DIRECTOR 1.00 X 0 0 0 HUGO CASTRO DIRECTOR 1.00 X 0 0 0 JACK LOWELL DIRECTOR 1.00 X 0 0 0 BRIAN CLAY DIRECTOR 1.00 X 0 0 0 JARET DAVIS DIRECTOR, CHAIR ELECT 1.00 X X 0 0 0 JOE ATKINSON DIRECTOR 1.00 X 0 0 0 JOSEPH ROISMAN DIRECTOR 1.00 X 0 0 0 JOSEPH W PALLOT DIRECTOR, IMMEDIATE PAST C 1.00 X 0 0 0 LARRY K WILLIAMS PRESIDENT & CEO 37.50 0.20 X X 235528 0 27345 MARIA JOHNSTON DIRECTOR 1.00 X 0 0 0 CARLOS GIMENEZ DIRECTOR 1.00 X 0 0 0 PATTY NOONEY DIRECTOR 1.00 X 0 0 0 OLGA RAMUDO DIRECTOR 1.00 X 0 0 0 PATRICIA THOMPSON DIRECTOR, SECRETARY 1.00 X X 0 0 0 CALIXTO GARCIA-VELEZ DIRECTOR 1.00 X 0 0 0 PENNY SHAFFER DIRECTOR 1.00 X 0 0 0 PHILLIP M HUDSON III DIRECTOR 1.00 X 0 0 0 PHILIS OETERS DIRECTOR 1.00 X 0 0 0 ROBERT R FELDMANN DIRECTOR 1.00 X 0 0 0 RON SHUFFIELD DIRECTOR 1.00 X 0 0 0 SHELDON ANDERSON DIRECTOR 1.00 X 0 0 0 SIGFREDO BIRRIEL DIRECTOR 1.00 X 0 0 0 XAVIER GONZALEZ DIRECTOR 1.00 X 0 0 0 TERE BLANCA DIRECTOR 1.00 X 0 0 0 TERRY CURRY DIRECTOR 1.00 X 0 0 0 THOMAS M DAVID DIRECTOR 1.00 X 0 0 0 VIRGINIA SANCHEZ DIRECTOR 1.00 X 0 0 0 WALTER ROBINSON DIRECTOR 1.00 X 0 0 0 YOLANDA NADER DIRECTOR, TREASURER 1.00 X X 0 0 0 STEVE OWENS DIRECTOR 1.00 X 0 0 0 JAVIER AVINO DIRECTOR 1.00 X 0 0 0 CARLOS MIGOYA DIRECTOR 1.00 X 0 0 0 JOHN FUMAGALLI DIRECTOR 1.00 X 0 0 0 BARRY JOHNSON DIRECTOR 1.00 X 0 0 0 ROBERTO MUNOZ DIRECTOR 1.00 X 0 0 0 WILLIAM TALBERT DIRECTOR 1.00 X 0 0 0 PETER ULRICH DIRECTOR 1.00 X 0 0 0 DANIELLA LEVINE CAVA DIRECTOR 1.00 X 0 0 0 SMITH JOSEPH DIRECTOR 1.00 X 0 0 0 PHILLIP LEVINE DIRECTOR 1.00 X 0 0 0 BRYAN AVILA DIRECTOR 1.00 X 0 0 0 JEFF PORTER DIRECTOR 1.00 X 0 0 0 CAMELA GLEAN-JONES CFO & EVP BUDGET & ADMINIS 37.50 0.20 X 177242 0 22458 STEPHEN BEATUS EVP OF ERR 37.50 X 173209 0 12662 MARIO SACASA SVP INTL ECONOMIC DEVELOPM 37.50 X 120722 0 0 JAAP DONATH SVP RESEARCH & STRATEGIC P 37.50 0.20 X 112679 0 0 JOSEPH HOVANCAK VP RESEARCH & STRATEGIC PL 37.50 0.20 X 110665 0 0 930045 0 62465 6 0 1 0 CAREER XCHANGE 10689 N KENDALL DR SUITE 209 MIAMI FL 33176 RECRUITING 192263 TELEFONICA USA INC 1111 BRICKELL AVE STE 1000 MIAMI FL 33131 TELECOMMUNICATIONS 116542 2 992125 3587006 4579131 SPONSORSHIPS AND OTHER 900099 517732 517732 517732 2287 2287 5099150 517732 0 2287 2611757 73295 191544 148205 57429 65001 119890 118243 73373 17759 540944 120179 289744 56484 EQUIPMENT RENTAL 284360 EVENTS & MEETINGS 233142 OTHER 84234 TELEPHONE 83285 5168868 70840 550 3991195 4087439 135510 100427 15036 6130 204311 175036 4235721 3672544 767573 563177 5184465 4932759 420124 440090 929047 841492 384416 270017 1733587 1551599 X 3450878 3381160 3450878 3381160 5184465 4932759 -69718 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 992125 86332 86332 86332 2688189 2196682 491507 1063863 995211 68652 483669 480651 3018 563177 DEFERRED RENT 270017 270017 X 5275393 176243 176243 5099150 0 5099150 5345111 176243 176243 5168868 0 5168868 PART X, LINE 2: THE COUNCIL IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE COUNCIL RECOGNIZES AND MEASURES TAX POSITIONS BASED ON THEIR TECHNICAL MERIT AND ASSESSES THE LIKELIHOOD THAT THE POSITIONS WILL BE SUSTAINED UPON EXAMINATION BASED ON THE FACTS, CIRCUMSTANCES AND INFORMATION AVAILABLE AT THE END OF EACH PERIOD. INTEREST AND PENALTIES ON TAX LIABILITIES, IF ANY, WOULD BE RECORDED IN INTEREST EXPENSE AND OTHER NON-INTEREST EXPENSE, RESPECTIVELY. X X X X 0 0 0 LARRY K WILLIAMS PRESIDENT & CEO 235528 0 0 0 0 0 0 0 27345 0 262873 0 0 0 CAMELA GLEAN-JONES CFO & EVP BUDGET & ADMINIS 177242 0 0 0 0 0 0 0 22458 0 199700 0 0 0 STEPHEN BEATUS EVP OF ERR 173209 0 0 0 0 0 0 0 12662 0 185871 0 0 0 BLUE CROSS AND BLUE SHIELD BOARD OF DIRECTOR MEMBER 173822 HEALTH INSURANCE 0 CARLTON FIELDS BOARD OF DIRECTOR MEMBER 26096 LEGAL 0 FORM 990, PART VI, SECTION B, LINE 11 THE BEACON COUNCIL'S INDEPENDENT ACCOUNTANTS PREPARE THE FORM 990 AND IT IS REVIEWED BY THE CFO. THE FINANCE AND AUDIT COMMITTEES REVIEW THE 990 AND RECOMMEND APPROVAL OF THE FORM 990 BY THE FULL BOARD. THE FULL BOARD APPROVES THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BEACON COUNCIL REQUIRES ITS BOARD OF DIRECTORS AND EMPLOYEES TO SIGN CONFLICT OF INTEREST AND CONFIDENTIALITY AGREEMENTS ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE BEACON COUNCIL HAS A COMPENSATION COMMITTEE WHICH IS RESPONSIBLE FOR THE OVERSIGHT OF COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE BEACON COUNCIL MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PAGE 11, PART XI, LINE 2C: FINANCIAL STATEMENTS AND REPORTING THE FINANCE COMMITTEE IS RESPONSIBLE FOR THE SELECTION OF THE INDEPENDENT ACCOUNTANTS AND OVERSIGHT OF THE ANNUAL AUDIT. THE BEACON COUNCIL ECONOMIC DEVELOPMENT FOUNDATION INC 80 SW 8TH STREET SUITE 2400 MIAMI FL 33130 592738676 ECONOMIC DEVELOPMENT FL 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 THE BEACON COUNCIL ECONOMIC DEVELOPMENT FOUNDATION INC Q CASH AMOUNT