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 454664319 MCA TECH PARK INC MCAT 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 1994802 0 X WWW.MCAMERICAS.ORG X 2011 TX TO BE A SUPPORTING ORGANIZATION TO MEDICAL CENTER OF THE AMERICAS FOUNDATION, A PUBLICLY SUPPORTED ORGANIZATION, FOR THE DEVELOPMENT AND LONG-TERM GROWTH OF A VIBRANT, STATE-OF-THE ART RESEARCH PARK FOR LIFE SCIENCES AND HEALTHCARE, BEGINNING WITH A 60,000 SQUARE FOOT LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING, THE CARDWELL COLLABORATIVE, AS THE ANCHOR. 11 11 0 0 0 0 0 0 1969643 1994182 0 0 3329047 620 5298690 1994802 0 0 0 0 0 0 0 0 0 2711582 2742484 2711582 2742484 2587108 -747682 26401396 25642216 19437591 19426093 6963805 6216123 X TO BE A SUPPORTING ORGANIZATION TO MEDICAL CENTER OF THE AMERICAS FOUNDATION, A PUBLICLY SUPPORTED ORGANIZATION, FOR THE DEVELOPMENT AND LONG-TERM GROWTH OF A VIBRANT, STATE-OF-THE ART RESEARCH PARK FOR LIFE SCIENCES AND HEALTHCARE, BEGINNING WITH A 60,000-SQUARE FOOT LIFE SCIENCES RESEARCH AND TECHNOLOGY BUILDING, THE CARDWELL COLLABORATIVE, AS THE ANCHOR. 0 0 2539601 1994802 THE ORGANIZATION AND THE FOUNDATION DEVELOPED A BIOMEDICAL RESEARCH FACILITY THAT HOUSES: (1) MEDICAL RESEARCH AND BUSINESS INCUBATOR FACILITIES (2) ADMINISTRATION FOR TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER EL PASO AND ALSO THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON, AND (3) MEDICAL CENTER OF THE AMERICAS FOUNDATION OFFICES. THE FIRST PHASE OF THE DEVELOPMENT, A 60,000 SQUARE FOOT BUILDING KNOWN AS THE CARDWELL COLLABORATIVE, WHICH WAS BUILT TO HOUSE STATE-OF-THE ART RESEARCH AND BUSINESS INCUBATIONS, WAS OPENED IN 2016. 2539601 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 5 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 JOSH HUNT BOARD CHAIR 2.00 X 0 0 0 MATTHEW BOHANNON BOARD MEMBER 1.00 X 0 0 0 EDWARD ESCUDERO BOARD MEMBER 1.00 X 0 0 0 TED HOUGHTON BOARD MEMBER 1.00 X 0 0 0 RICK FRANCIS 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 BEN MARCUS 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 MIKE GARCIA MERCHANT SECURITY LLC 1200 GOLDEN KEY CIRCLE STE 129 EL PASO TX 79925 BUILDING SECURITY 114728 1 RENTAL INCOME 531120 1994182 1994182 1994182 MISCELLANEOUS REVENUE 454210 620 620 620 1994802 1994802 0 0 201600 201600 1283 1283 1314273 1314273 671037 671037 BUILDING OPERATING EXPE 554287 554287 LOCAL MILEAGE 4 4 2742484 2539601 202883 0 533925 210494 3601611 3815261 33225 42546 28367772 6793857 22232635 21573915 26401396 25642216 1860511 2237097 17577080 17188996 19437591 19426093 X 6963805 6216123 6963805 6216123 26401396 25642216 -747682 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 843324 843324 26352526 5628497 20724029 1171922 1165360 6562 21573915 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 TECH PARK, INC. BOARD MEMBER, EDWARD ESCUDERO, MCA TECH PARK, INC. BOARD MEMBER, RICK FRANCIS, MCA TECH PARK, INC. BOARD MEMBER, JOSH HUNT, MCA TECH PARK INC. BOARD MEMBER, AND LANE GADDY, MCA TECH PARK, 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 OF 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 HOLIDINGS INC 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 MCAMERICAS HOLDINGS INC 5130 GATEWAY EAST EL PASO TX 79905 455022869 SUPPORTING ORGANIZATION SERVING AS PARENT HOLDING COMPANY TX 501(C)(3) LINE 12B 0 MCA REVERE REALTY INC 5130 GATEWAY EAST EL PASO TX 79905 472253097 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 1 0 0 0 0 1 0 0 1 0 0 1 1 0 0