PRESIDENT/CEO

2014-05-14T13:55:27-05:00 2013-09-30 010720052 MORRISON BROWN ARGIZ & FARRA LLC 1450 BRICKELL AVENUE 18TH FLOOR MIAMI FL 33131 990 2012-10-01 592603574 THE MIAMI-DADE BEACON COUNCIL INC MIAM 3055791300 80 SW 8TH STREET NO 2400 MIAMI FL 33130 LARRY K WILLIAMS PRESIDENT/CEO 3055791300 2014-05-13 1 RICK COVERT P00124528 3053735500 2012 2015-11-30 17:44:51Z LARRY K WILLIAMS 80 SW 8TH STREET NO 2400 MIAMI FL 33130 5388810 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. 60 60 36 0 0 0 4445523 4326735 664527 1049246 8669 12829 0 0 5118719 5388810 0 0 0 0 3126330 2942682 0 0 0 2315558 2959504 5441888 5902186 -323169 -513376 7216370 6260628 2898282 2455916 4318088 3804712 X SEE SCHEDULE O 0 0 4022934 1049246 DURING THE YEAR, THE ORGANIZATION PROMOTED PROGRAMS FOR THE PURPOSE OF ENHANCING THE ECONOMIC DEVELOPMENT OF MIAMI-DADE COUNTY INCLUDING THE MIAMI-DADE MARKETING 2000 PLAN AND THE WHERE WORLDS MEET PROGRAM. 4022934 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 8 0 1 36 1 0 0 0 0 0 0 0 0 X 60 60 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 IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 ALEXANDRA VILLOCH DIRECTOR 1.00 X 0 0 0 AVIV TZUR DIRECTOR 1.00 X 0 0 0 BEN MOLLERE DIRECTOR 1.00 X 0 0 0 BRUCE BENNETT DIRECTOR 1.00 X 0 0 0 CAROLINA RENDEIRO DIRECTOR 1.00 X 0 0 0 DANIEL MACKLER DIRECTOR 1.00 X 0 0 0 DAWN B WHITE SECRETARY 1.00 X 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 1.00 X 0 0 0 EUGENE TANGNEY DIRECTOR 1.00 X 0 0 0 RICHARD KUPER DIRECTOR 1.00 X 0 0 0 FRANK NEWMAN III DIRECTOR 1.00 X 0 0 0 GEORGE BURGESS DIRECTOR 1.00 X 0 0 0 GARY GOLDFARB DIRECTOR 1.00 X 0 0 0 HENRY GODWIN DIRECTOR 1.00 X 0 0 0 HENRY GONZALEZ DIRECTOR 1.00 X 0 0 0 HERMAN ECHEVARRIA 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 JAMES ANGELTON DIRECTOR 1.00 X 0 0 0 JARET DAVIS DIRECTOR 1.00 X 0 0 0 JEAN MICHEL-CAFFIN DIRECTOR 1.00 X 0 0 0 JEFFREY BARTEL DIRECTOR 1.00 X 0 0 0 JEFFREY RUBINGER DIRECTOR 1.00 X 0 0 0 JOSEPH ROISMAN DIRECTOR 1.00 X 0 0 0 JOSEPH W PALLOT CHAIR 1.00 X X 0 0 0 MARIA JOHNSTON DIRECTOR 1.00 X 0 0 0 MARY JO EATON DIRECTOR 1.00 X 0 0 0 MEGAN KELLY DIRECTOR 1.00 X 0 0 0 NELSON LAZO DIRECTOR 1.00 X 0 0 0 OLGA RAMUDO DIRECTOR 1.00 X 0 0 0 PATRICIA THOMPSON DIRECTOR 1.00 X 0 0 0 PENNY SHAFFER DIRECTOR 1.00 X 0 0 0 PHILLIP M HUDSON DIRECTOR 1.00 X 0 0 0 PHILLIS OETERS DIRECTOR 1.00 X 0 0 0 REPRESENTATIVE JOSE FELIX DIAZ DIRECTOR 1.00 X 0 0 0 ROBERT R FELDMANN DIRECTOR 1.00 X 0 0 0 ROBIN REITER INTERIM PRESIDENT 1.00 X X 0 0 0 RON SHUFFIELD TREASURER 1.00 X X 0 0 0 SANDRA HERNANDEZ DIRECTOR 1.00 X 0 0 0 SHELDON ANDERSON CHAIR ELECT 1.00 X X 0 0 0 SIGFREDO BIRRIEL DIRECTOR 1.00 X 0 0 0 STUART WYLLIE 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 ANDRE D PIERRE DIRECTOR 1.00 X 0 0 0 CARLOS HERNANDEZ DIRECTOR 1.00 X 0 0 0 COMMISSIONER REBECA SOS DIRECTOR 1.00 X 0 0 0 LUIGI BORIA DIRECTOR 1.00 X 0 0 0 MATTI HERRERA BOWER DIRECTOR 1.00 X 0 0 0 MAYOR CARLOS GIMENEZ DIRECTOR 1.00 X 0 0 0 OLIVER G GILBERT III DIRECTOR 1.00 X 0 0 0 STEVEN C BATEMAN DIRECTOR 1.00 X 0 0 0 TOMAS REGALADO DIRECTOR 1.00 X 0 0 0 THOMAS M DAVID DIRECTOR 1.00 X 0 0 0 VIRGINA SANCHEZ DIRECTOR 1.00 X 0 0 0 WALTER ROBINSON DIRECTOR 1.00 X 0 0 0 YOLANDA NADER DIRECTOR 1.00 X 0 0 0 CAMELA GLEAN-JONES CFO & EVP BUDGET & ADMINIS 37.50 X 187134 0 19318 STEPHEN BEATUS AEVP OF ERR 37.50 X 178795 0 15720 MARIO SACASA SVP INTL ECONOMIC DEVELOPM 37.50 X 129294 0 15076 JULIO PITI VP OF MEMBERSHIP 37.50 X 105053 0 13689 IVETTE ARANGO VP CORPORATE, GOV'T, & COM 37.50 X 110138 0 14339 FRANK NERO FORMER PRESIDENT & CEO 37.50 X 361713 0 24460 HOLLY WIEDMAN FORMER EVP BUS. DEVELOPMEN 37.50 X 160577 0 16547 1232704 0 119149 7 1 1 0 DHR INTERNATIONAL 603 STANWIX STREET SUITE 1350 PITTSBURG PA 15222 EXECUTIVE SEARCH FIRM 123136 CAREERCCHANGE 10689 N KENDALL DRIVE SUITE 209 MIAMI FL 33176 TEMPORARY STAFF 101719 2 605000 3721735 4326735 WHERE WORLDS MEET 900099 500000 500000 SPONSORSHIPS AND OTHER 900099 422037 422037 MIAMI MARKETING INIT. 900099 127209 127209 1049246 12829 12829 5388810 1049246 0 12829 417725 2104874 79518 168165 172400 148313 55000 287908 284519 86734 10333 542440 136941 257351 56011 EVENTS & MEETINGS 692012 EQUIPMENT RENTAL 198016 TELEPHONE 116923 OTHER 87003 5902186 96688 80751 5014145 4540597 112378 82151 160393 373436 299437 4094866 2837174 1459330 1257692 7216370 6260628 497424 265405 1777661 1630014 623197 560497 2898282 2455916 X 2265587 1733712 2052501 2071000 4318088 3804712 7216370 6260628 -513376 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 605000 132978 132978 0 132978 2688189 1490816 1197373 923008 873472 49536 483669 472886 10783 1257692 DEFERRED RENT 560497 560497 X 5731051 342241 342241 5388810 0 5388810 6244427 342241 342241 5902186 0 5902186 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 CAMELA GLEAN-JONES CFO & EVP BUDGET & ADMINIS 165434 0 17000 0 4700 0 8400 0 10918 0 206452 0 0 0 STEPHEN BEATUS AEVP OF ERR 153291 0 17000 0 8504 0 7657 0 8063 0 194515 0 0 0 FRANK NERO FORMER PRESIDENT & CEO 284129 0 58894 0 18690 0 14078 0 10382 0 386173 0 0 0 HOLLY WIEDMAN FORMER EVP BUS. DEVELOPMEN 153233 0 0 0 7344 0 7700 0 8847 0 177124 0 0 0 BLUE CROSS AND BLUE SHIELD BOARD OF DIRECTOR MEMBER 152772 HEALTH INSURANCE 0 CARLTON FIELDS BOARD OF DIRECTOR MEMBER 68095 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 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 THE BEACON COUNCIL ECONOMIC DEVELOPMENT FOUNDATION INC B 157132 CASH