2025-08-06T15:57:31-05:00 2024-12-31 742014723 LAUTERBACH BORSCHOW & COMPANY PC 4130 RIO BRAVO STREET EL PASO TX 79902 990 2024-01-01 472253097 MCA REVERE REALTY INC MCAR 9156132478 5130 GATEWAY EAST BOULEVARD 110 EL PASO TX 79905 CARLOS ORTEGA CEO AND CFO 9156132478 2025-06-27 1 0 CINDY FIELDS CPA P00061457 9155446950 2025-06-25 2024 2025-03-06 01:10:19Z CARLOS ORTEGA 5130 GATEWAY EAST EL PASO TX 79905 1456649 0 X WWW.MCAMERICAS.ORG X 2014 TX THE CORPORATION IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF BEING A SUPPORTING ORGANIZATION TO MEDICAL CENTER OF THE AMERICAS FOUNDATION WITHIN THE MEANING OF SECTION 509(A)(3); TO ENCOURAGE AND ASSIST IN THE ESTABLISHMENT OF A NON-PROFIT MEDICAL CENTER IN EL PASO, TEXAS; PARTICIPATE IN OR HAVE A SUBSTANTIAL PRESENCE AT SUCH MEDICAL CENTER; FACILITATE, PROMOTE, OR CONDUCT MEDICAL RESEARCH AND EDUCATION TO ADDRESS HEALTH ISSUES IMPACTING THE GREATER EL PASO, TEXAS GEOGRAPHIC AREA; OR FACILITATE, PROMOTE OR CONDUCT THE PROCESS OF MAKING SUCCESSFUL RESEARCH AND HEALTHCARE OUTCOMES ACCESSIBLE TO PATIENTS REGARDLESS OF THEIR ABILITY TO PAY. 11 11 0 0 0 0 0 0 1475387 1395819 38333 59729 0 1101 1513720 1456649 0 0 0 0 0 0 0 0 0 1728476 1736037 1728476 1736037 -214756 -279388 16609556 16324369 17832817 17827018 -1223261 -1502649 X THE CORPORATION IS ORGANIZED FOR THE EXCLUSIVE PURPOSE OF BEING A SUPPORTING ORGANIZATION TO MEDICAL CENTER OF THE AMERICAS FOUNDATION WITHIN THE MEANING OF SECTION 509(A)(3); TO ENCOURAGE, ASSIST IN THE ESTABLISHMENT OF A NON-PROFIT MEDICAL CENTER IN EL PASO, TEXAS; PARTICIPATE IN OR HAVE A SUBSTANTIAL PRESENCE AT SUCH MEDICAL CENTER; FACILITATE, PROMOTE, OR CONDUCT MEDICAL RESEARCH AND EDUCATION TO ADDRESS HEALTH ISSUES IMPACTING THE GREATER EL PASO, TEXAS GEOGRAPHIC AREA; OR FACILITATE, PROMOTE OR CONDUCT THE PROCESS OF MAKING SUCCESSFUL RESEARCH AND HEALTHCARE OUTCOMES ACCESSIBLE TO PATIENTS REGARDLESS OF THEIR ABILITY TO PAY. 0 0 1736037 1396920 MCA REVERE REALTY, INC. LEASES A 33,500 SQ. FT. MENTAL WELLNESS FACILITY TO THE U.S. DEPARTMENT OF VETERANS AFFAIRS PURSUANT TO A 20 YEAR TERM LEASE WITH THE U.S. GOVERNMENT. PREVIOUSLY, MCA REVERE REALTY, INC. HAD ACQUIRED 10 ACRES OF LAND DURING 2014 AS PART OF A PLAN FOR FUTURE DEVELOPMENT THAT WILL FACILITATE BIOMEDICAL INNOVATION AND IMPROVE HEALTHCARE ACCESS AND QUALITY IN CONJUNCTION WITH, AND SUPPORT OF, THE MEDICAL CENTER OF THE AMERICAS FOUNDATION. 1736037 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MONICA PENA - CONTROLLER 9156132478 5130 GATEWAY EAST EL PASO TX 79905 MELINDA BECKER BOARD MEMBER 1.00 X 0 0 0 RICK FRANCIS BOARD MEMBER 1.00 X 0 0 0 BEN MARCUS BOARD MEMBER 1.00 X 0 0 0 JOSH HUNT BOARD CHAIR 1.00 X 0 0 0 MATTHEW BOHANNON BOARD MEMBER 2.00 X 0 0 0 EDWARD ESCUDERO BOARD MEMBER 1.00 X 0 0 0 TED HOUGHTON BOARD MEMBER 1.00 X 0 0 0 LANE GADDY BOARD MEMBER 1.00 X 0 0 0 CHRISTIAN GIESE BOARD VICE CHAIR 1.00 X 0 0 0 MEYER MARCUS BOARD MEMBER 1.00 X 0 0 0 JESSICA PRESTIGER BOARD MEMBER 1.00 X 0 0 0 CARLOS ORTEGA CEO AND CFO 1.00 40.00 X 0 231733 21709 XAVIER CARDENAS SR DIRECTOR. ENGINEERING 1.00 40.00 X 0 146344 6269 NANCY LOWERY SR. DIRECTOR OF INNOVATION 1.00 40.00 X 0 140000 5600 MICHAELE D LINDEN-JOHNSON SR. DIRECTOR OF TRIALS 1.00 40.00 X 0 117975 17159 0 636052 50737 0 0 1 0 PYROCOM SYSTEMS INC 1025 TEXAS AVENUE EL PASO TX 79901 DELIVERY AND INSTALLATION OF SECURITY EQ 246721 1 RENTAL INCOME 531120 1395819 1395819 1395819 59729 59729 MISCELLANEOUS INCOME 900099 1101 1101 1101 1456649 1396920 0 59729 158400 158400 1284 1284 916941 916941 388559 388559 BUILDING OPERATING EXPE 265746 265746 OTHER EXPENSE 4073 4073 BANK CHARGES 774 774 SUPPLIES 244 244 16 16 1736037 1736037 0 0 425798 124982 1054045 1063787 5589 394961 14605 19680 16062770 1771157 14651706 14291613 457813 429346 16609556 16324369 79744 124799 1852310 1736977 15900763 15965242 17832817 17827018 X -1223261 -1502649 -1223261 -1502649 16609556 16324369 -279388 0 X X 0 1 X 1 0 X X X 1 MEDICAL CENTER OF THE AMERICAS FOUNDATION 208314979 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1749504 1749504 14313266 1771157 12542109 14291613 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, 2024, 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. 0 0 0 0 0 0 0 0 0 CARLOS ORTEGA CEO AND CFO 0 231733 0 0 0 0 0 9269 0 12440 0 253442 0 0 XAVIER CARDENAS SR DIRECTOR. ENGINEERING 0 146344 0 0 0 0 0 5854 0 415 0 152613 0 0 FORM 990, PART VI, SECTION A, LINE 2 MEYER MARCUS, MCA REVERE REALTY, INC. BOARD MEMBER, EDWARD ESCUDERO, MCA REVERE REALTY, INC. BOARD MEMBER, RICK FRANCIS, MCA REVERE REALTY, INC. BOARD MEMBER, JOSH HUNT, MCA REVERE REALTY INC. BOARD MEMBER, AND LANE GADDY, MCA REVERE REALTY, INC. BOARD MEMBER ARE MEMBERS OF THE BOARD OF DIRECTORS OF WESTSTAR BANK. MEYER MARCUS, MCA TECH PARK, INC. BOARD MEMBER AND BEN MARCUS, MCA TECH PARK, INC BOARD MEMBER ARE FATHER AND SON AND ARE ALSO IN VARIOUS BUSINESS VENTURES TOGETHER. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE MEMBER, MCAMERICAS HOLDINGS, INC. AS THE ONLY MEMBER, MCAMERICAS HOLDINGS, INC. HAS THE POWER TO APPROVE OR DISAPPROVE SIGNIFICANT DECISIONS OF THE ORGANIZATION; DETERMINE THE NUMBER OF DIRECTORS OF THE ORGANIZATION; ELECT BOARD MEMBERS; REMOVE BOARD MEMBERS; AND FILL VACANCIES ON THE BOARD OF DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS ONE MEMBER, MCAMERICAS HOLDINGS, INC. , WHICH MAY ELECT ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B AS THE SOLE MEMBER OF THE ORGANIZATION, MCAMERICAS HOLDINGS, INC. HAS THE POWER TO APPROVE A NUMBER OF SIGNIFICANT DECISIONS OF THE BOARD OF DIRECTORS. 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 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 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT PUBLIC ACCOUNTANT. THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. MEDICAL CENTER OF THE AMERICAS FOUNDATION 5130 GATEWAY EAST EL PASO TX 79905 208314979 ADVANCE DEVELOPMENT OF MCA CAMPUS AND BIOMEDICAL INNOVATION AND RESEARCH TX 501(C)(3) LINE 7 MCAMERICAS HOLDINGS INC 0 MCA TECH PARK INC 5130 GATEWAY EAST EL PASO TX 79905 454664319 HOLDING AND DEVELOPING A LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING TX 501(C)(3) LINE 12A MCAMERICAS HOLDINGS INC 0 MCAMERICAS HOLDINGS INC 5130 GATEWAY EAST EL PASO TX 79905 455022869 SUPPORTING ORGANIZATION SERVING AS PARENT HOLDING COMPANY TX 501(C)(3) LINE 12B NONE 0 MCAMERICAS REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 271643310 ACQUISITION, HOLDING AND LEASING REAL ESTATE TX 501(C)(3) LINE 12A 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 FDN C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0