FORM 1023-EZ for ICA INTERNATIONAL INC

Field Data
EIN 46-3611198
Case Number EO-2016239-000313
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name ICA INTERNATIONAL INC
Organization’s Mailing Address 14953 CARRY BACK DRIVE
City NORTH POTOMAC
State MD
ZIP 20878-3712
Accounting period End 12
Primary contact name LUIS A MONTES HERNANDEZ
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

LUIS A MONTES HERNANDEZ
DIRECTOR AND PRESIDENT/CEO
967 CLOPPER ROAD APARTMENT T-2
GAITHERSBURG MD 20878-1211

Officer/Director/Trustee Two

HILDA BARRERA
SECRETARY
967 CLOPPER ROAD APARTMENT T-2
GAITHERSBURG MD 20878-1211

Officer/Director/Trustee Three

ANA BARRERA
TREASURER/CFO
967 CLOPPER ROAD APARTMENT T-2
GAITHERSBURG MD 20878-1211

Officer/Director/Trustee Four

LUIS MONTES JR
VICE PRESIDENT
967 CLOPPER ROAD APARTMENT T-2
GAITHERSBURG MD 20878-1211

Officer/Director/Trustee Five

PEDRO C UBALDO TUEROS
DIRECTOR
18013 SUNSET LAKE COURT
OLNEY MD 20832-2241

Organization’s website WWW.ICACHAPLAINS.ORG
Organization’s email PRLUISMONTES@GMAIL.COM
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 8/26/2013
Organization Incorporation State MD
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code P20 - Human Service Organizations - Multipurpose
Organization’s purpose Charitable: Yes
Religious: Yes
Educational: No
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee Yes
Donation of funds Yes
Conducting Activities Outside of United States No
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public Yes
One Third Support Gifts No
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement Yes
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name
Signature Title
Signature Date

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