2024-05-06T07:36:22-05:00 2023-12-31 882730877 CHERRY BEKAERT ADVISORY LLC 2811 PONCE DE LEON BLVD STE 500 CORAL GABLES FL 33134 990 2023-01-01 454846018 CE12 FOUNDATION CE12 9172151127 15 HIGHVIEW ROAD DARIEN CT 06820 JOHN MCINTIRE CHAIRMAN 9172151127 2024-05-01 1 JOHN MCINTIRE 999009999 1 LOURDES DE LOS SANTOS P00240607 7866936300 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z JOHN MCINTIRE 15 HIGHVIEW ROAD DARIEN CT 06820 611086 0 X WWW.CUBAEMPRENDEFOUNDATION.ORG X 2012 DE TO SUPPORT THE SMALL BUSINESS SECTOR IN CUBA BY PROVIDING EDUCATION AND TRAINING TO ENTREPRENEURS, AS WELL AS TO PROVIDE ADVISORY SERVICES TO EXISTING AND NEW BUSINESSES. 19 19 1 0 0 0 543431 518052 0 28900 97305 53867 7290 0 648026 600819 385547 344190 0 0 48750 75000 0 0 0 28857 44236 463154 463426 184872 137393 565004 667264 0 0 565004 667264 X TO SUPPORT THE SMALL BUSINESS SECTOR IN CUBA BY PROVIDING EDUCATION AND TRAINING TO ENTREPRENEURS, AS WELL AS TO PROVIDE ADVISORY SERVICES TO EXISTING AND NEW BUSINESSES. 1 0 424467 344190 TO SUPPORT THE SMALL BUSINESS SECTOR IN CUBA BY PROVIDING EDUCATION AND TRAINING TO ENTREPRENEURS, AS WELL AS TO PROVIDE ADVISORY SERVICES TO EXISTING AND NEW BUSINESSES. IN 2023, THE ORGANIZATION PROVIDED GRANTS TOTALING $344,190 IN CASH TO PROYECTO CUBA EMPRENDE. PROYECTO CUBA EMPRENDE IS THE ROMAN CATHOLIC CHURCH OF CUBA'S ENTREPRENEURIAL EDUCATION PROGRAM. 25920 28900 THE ORGANIZATION LEADS TWO TRIPS PER YEAR TO CUBA, EACH WITH A DOZEN PEOPLE. TRIPS HAVE FULL AGENDAS IN SUPPORT OF THE CUBAN PEOPLE, INCLUDING VISITING CUBA EMPRENDE AND MEETING WITH ENTREPRENEURS. 450387 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 19 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X JOHN MCINTIRE 9172151127 15 HIGHVIEW ROAD DARIEN CT 06820 JOHN MCINTIRE CHAIR 10.00 X X 0 0 0 JOHN HICKEY DIRECTOR 1.00 X 0 0 0 MARIA GARCIA BERRY DIRECTOR 1.00 X 0 0 0 JOE BENAVIDES DIRECTOR 1.00 X 0 0 0 MICHAEL B FERNANDEZ DIRECTOR 1.00 X 0 0 0 PATTY EBRAHIMI DIRECTOR 1.00 X 0 0 0 CARLOS GARCIA DIRECTOR 1.00 X 0 0 0 ELAINE GANTZ-BERMAN DIRECTOR 1.00 X 0 0 0 MARIA HACKLEY DIRECTOR 1.00 X 0 0 0 CONSUELO ISAACSON DIRECTOR 1.00 X 0 0 0 MARIA ELENA LAGOMASINO DIRECTOR 1.00 X 0 0 0 EDUARDO MESTRE DIRECTOR 1.00 X 0 0 0 SUSAN RODRIGUEZ DIRECTOR 1.00 X 0 0 0 CARLOS SALADRIGAS VICE CHAIR 1.00 X X 0 0 0 DIEGO VEITIA DIRECTOR 1.00 X 0 0 0 YVETTE PITA FRAMPTON DIRECTOR 1.00 X 0 0 0 CARLOS FERRER DIRECTOR 1.00 X 0 0 0 ANGEL GALLINAL DIRECTOR 1.00 X 0 0 0 JOE GANTZ DIRECTOR 1.00 X 0 0 0 ROSAMARIA CABALLERO EXECUTIVE DIRECTOR 20.00 X 77708 0 0 77708 0 0 0 0 0 0 0 518052 45446 518052 CUBA TRAVEL 900099 28900 28900 28900 18495 18495 45639 10267 35372 35372 35372 600819 28900 0 53867 344190 344190 75000 75000 3243 3243 3314 3314 6482 6482 5277 5277 CUBA TRIP EXPENSE 25920 25920 463426 450387 13039 0 455004 198585 358679 110000 110000 565004 667264 0 0 X 565004 667264 565004 667264 565004 667264 X 137393 46 -35179 X 0 0 0 X 294980 230653 491373 543431 518052 2078489 294980 230653 491373 543431 518052 2078489 963403 1115086 2542 18495 21037 2099526 28900 0.53110 0.55420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTMAKING 344190 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENT 110000 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES ENTREPRENEURIAL SUPPORT 25920 0 0 0 0 0 0 480110 0 480110 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT THE SMALL BUSINESS SECTOR IN CUBA BY PROVIDING EDUCATION AND TRAINING TO ENTREPRENEURS, AS WELL AS TO PROVIDE ADVISORY SERVICES TO EXISTING AND NEW BUSINESSES. 336105 WIRE TRANSFER 0 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT CUBAN ENTREPRENEURS IN A COMMUNITY OF INDEPENDENT DESIGNERS AND ARTISTS. 8085 WIRE TRANSFER 0 1 1 0 0 0 0 0 0 PART I, LINE 2: CE12 FOUNDATION DIRECTORS MAKE MULTIPLE TRIPS TO CUBA DURING ANY GIVEN YEAR AND MEET WITH PROYECTO CUBA EMPRENDE (PCE) MANAGEMENT AND VISIT THE FACILITIES. ALL THE PCE FACILITIES ARE ON THE ROMAN CATHOLIC CHURCH PROPERTY AND THERE IS DAILY INTERACTION BETWEEN THE PCE MANAGEMENT AND THE LEADERSHIP OF THE CHURCH. IN ADDITION, CE12 FOUNDATION MAINTAINS FREQUENT DIRECT CONTACT WITH THE LEADERSHIP OF THE CHURCH. THE FUNDS TO THE PCE ARE TRANSFERRED VIA TROPIPAY, A SPAIN-BASED MONEY TRANSFER SERVICE. THE OPERATIONS AND FINANCIALS OF PCE ARE AUDITED BY AN INTERNATIONAL AUDITING FIRM BASED IN BOGOTA COLOMBIA, INTERAMERICANA DE AUDITORES Y CONSULTORES LTD. PART I, LINE 3: EXPENDITURES ARE ACCOUNTED FOR USING THE CASH METHOD OF ACCOUNTING. X 2 45446 FMV 0 0 0 0 FORM 990, PART III, LINE 2 THE ORGANIZATION LEADS TWO TRIPS PER YEAR TO CUBA, EACH WITH A DOZEN PEOPLE. TRIPS HAVE FULL AGENDAS IN SUPPORT OF THE CUBAN PEOPLE, INCLUDING VISITING CUBA EMPRENDE AND MEETING WITH ENTREPRENEURS. FORM 990, PART VI, SECTION A, LINE 2 ELAINE GANTZ-BERMAN AND JOE GANTZ HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DID NOT DELEGATE AUTHORITY TO ACT TO ANY COMMITTEES. THEREFORE, NO SUCH DOCUMENTATION WAS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS CIRCULATED AMONG MEMBERS OF THE ORGANIZATION'S FINANCE COMMITTEE FOR REVIEW, COMMENTS AND APPROVAL PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12 OFFICERS, DIRECTORS AND TRUSTEES ARE REQUIRED TO DISCLOSE IN THE CONFLICT OF INTEREST STATEMENT ANY BUSINESS DEALINGS THAT MAY PRESENT A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE THESE ITEMS AVAILABLE TO THE PUBLIC EXCEPT TO THE EXTENT THEY WERE INCLUDED IN THE FORM 1023 WHICH IS REQUIRED TO BE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: BOOK/TAX DIFFERENCE BASIS OF DONATED SECURITIES -35,179.