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ObjectId: 201703179349303185 - Submission: 2017-11-13
TIN: 06-1372326
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
Attach to Form 990.
Information about Schedule R (Form 990) and its instructions is at
www.irs.gov/form990
.
OMB No. 1545-0047
20
16
Open to Public Inspection
Name of the organization
Investment and Research in Education Inc
Employer identification number
06-1372326
Part I
Identification of Disregarded Entities
Complete if the organization answered "Yes" on Form 990, Part IV, line 33.
(a)
Name, address, and EIN (if applicable) of disregarded entity
(b)
Primary activity
(c)
Legal domicile (state
or foreign country)
(d)
Total income
(e)
End-of-year assets
(f)
Direct controlling
entity
Part II
Identification of Related Tax-Exempt Organizations
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.
(a)
Name, address, and EIN of related organization
(b)
Primary activity
(c)
Legal domicile (state
or foreign country)
(d)
Exempt Code section
(e)
Public charity status
(if section 501(c)(3))
(f)
Direct controlling
entity
(g)
Section 512(b)(13) controlled entity?
Yes
No
(1)
THE LEGION OF CHRIST NORTH AMERICA INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
06-1367380
RELIGIOUS
NY
501(c)(3)
7
NA
No
(2)
HORIZONS INSTITUTE INC (MA)
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
06-1382772
RELIGIOUS
MA
501(c)(3)
7
NA
No
(3)
ARKE INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
87-0771879
RELIGIOUS
NY
501(c)(3)
12b
NA
No
(4)
FIDELIS INTERNATIONAL INC
c/o R Castro 9801 Westheimer RD 3
Houston
,
TX
77042
32-0297390
RELIGIOUS
NY
501(c)(3)
7
NA
No
(5)
EDUCATIONAL DEVELOPERS INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
76-0660789
RELIGIOUS
TX
501(c)(3)
7
NA
No
(6)
Horizons Institute Inc(CT)
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
06-1218031
RELIGIOUS
CT
501(c)(3)
7
NA
No
(7)
LCNA Atlanta Incorporated
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
64-0956270
RELIGIOUS
GA
501(c)(3)
7
NA
No
(8)
Legion of Christ and Consecrated Regnum
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
02-0638336
RELIGIOUS
NY
501(c)(3)
7
NA
No
(9)
Lux et Vita Inc
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
06-1380739
RELIGIOUS
CT
501(c)(3)
7
NA
No
(10)
NUEVA PRIMAVERA INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
13-4136241
RELIGIOUS
NY
501(c)(3)
7
NA
No
(11)
Research & Development for EducationINC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
76-0469451
RELIGIOUS
TX
501(c)(3)
7
NA
No
(12)
Dawn Charitable Developers Inc
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
47-3786139
Religious
TX
501(c)(3)
7
NA
No
(13)
OAK ACADEMIES INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
45-3674259
RELIGIOUS
TX
501(c)(3)
12a
NA
No
(14)
NEW GATE TO PEACE FOUNDATION
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
55-0907295
religious
TX
501(c)(3)
7
NA
No
(15)
Congregazione dei Legionari di Cristo
Via Aurelia 677
Rome
00165
IT
religious
IT
501(c)(3)
7
NA
No
(16)
Fidelis Educational Net INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77042
42-1747258
RELIGIOUS
TX
501(c)(3)
7
NA
No
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2016
Page 2
Schedule R (Form 990) 2016
Page
2
Part III
Identification of Related Organizations Taxable as a Partnership
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a partnership during the tax year.
(a)
Name, address, and EIN of
related organization
(b)
Primary activity
(c)
Legal
domicile
(state or foreign
country)
(d)
Direct controlling
entity
(e)
Predominant income(related, unrelated, excluded from tax under sections 512-514)
(f)
Share of total income
(g)
Share of end-of-year
assets
(h)
Disproprtionate allocations?
(i)
Code V-UBI
amount in box 20 of
Schedule K-1
(Form 1065)
(j)
General or
managing
partner?
(k)
Percentage
ownership
Yes
No
Yes
No
Part IV
Identification of Related Organizations Taxable as a Corporation or Trust
Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.
(a)
Name, address, and EIN of
related organization
(b)
Primary activity
(c)
Legal
domicile
(state or foreign
country)
(d)
Direct controlling
entity
(e)
Type of entity
(C corp, S corp,
or trust)
(f)
Share of total income
(g)
Share of end-of-year
assets
(h)
Percentage
ownership
(i)
Section 512(b)(13) controlled entity?
Yes
No
(1)
Kerigma Limited
Pirquet House Union Street
St Helier
JE
HOLDCO
JE
NA
C Corp
No
(2)
Oak Management Limited
Via Aurelia 677
Rome
00165
IT
Holdco
EI
NA
C Corp
No
(3)
PROYECTA LLC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77002
HOLDCO
DE
EDUCATIONAL DEV
C CORP
No
(4)
PROYEKTA HOLDINGS INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77002
76-0698969
HOLDCO
DE
EDUCATIONAL DEV
C CORP
No
(5)
EDUEXPERTS INC
c/o R Castro 9801 Westheimer RD 3
HOUSTON
,
TX
77002
HOLDCO
DE
EDUCATIONAL DEV
C Corp
No
(6)
D'Brains Inc
c/o R Castro 9801 Westheimer RD 3
Houston
,
TX
77042
76-0699109
holdco
DE
Educational Dev
C Corp
No
(7)
Fidelis Business-Ethics Advisors Inc
c/o Roberto Castro 9801 Westheimer
Houston
,
TX
77042
45-5519958
Consulting Ethics
TX
Fidelis Interna
C Corp
No
Schedule R (Form 990) 2016
Page 3
Schedule R (Form 990) 2016
Page
3
Part V
Transactions With Related Organizations
Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.
Note.
Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.
Yes
No
1
During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?
a
Receipt of
(i)
interest,
(ii)
annuities,
(iii)
royalties, or
(iv)
rent from a controlled entity
.....................
1a
No
b
Gift, grant, or capital contribution to related organization(s)
............................
1b
Yes
c
Gift, grant, or capital contribution from related organization(s)
............................
1c
Yes
d
Loans or loan guarantees to or for related organization(s)
............................
1d
No
e
Loans or loan guarantees by related organization(s)
............................
1e
No
f
Dividends from related organization(s)
............................
1f
No
g
Sale of assets to related organization(s)
............................
1g
No
h
Purchase of assets from related organization(s)
............................
1h
No
i
Exchange of assets with related organization(s)
............................
1i
No
j
Lease of facilities, equipment, or other assets to related organization(s)
.......................
1j
No
k
Lease of facilities, equipment, or other assets from related organization(s)
......................
1k
No
l
Performance of services or membership or fundraising solicitations for related organization(s)
.....................
1l
No
m
Performance of services or membership or fundraising solicitations by related organization(s)
.................
1m
No
n
Sharing of facilities, equipment, mailing lists, or other assets with related organization(s)
...................
1n
No
o
Sharing of paid employees with related organization(s)
............................
1o
No
p
Reimbursement paid to related organization(s) for expenses
............................
1p
No
q
Reimbursement paid by related organization(s) for expenses
............................
1q
No
r
Other transfer of cash or property to related organization(s)
............................
1r
No
s
Other transfer of cash or property from related organization(s)
............................
1s
No
2
If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.
(a)
Name of related organization
(b)
Transaction
type (a-s)
(c)
Amount involved
(d)
Method of determining amount involved
Schedule R (Form 990) 2016
Page 4
Schedule R (Form 990) 2016
Page
4
Part VI
Unrelated Organizations Taxable as a Partnership
Complete if the organization answered "Yes" on Form 990, Part IV, line 37.
Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
(a)
Name, address, and EIN of entity
(b)
Primary activity
(c)
Legal domicile
(state or foreign
country)
(d)
Predominant income (related, unrelated, excluded from tax under sections 512-514)
(e)
Are all partners
section
501(c)(3)
organizations?
(f)
Share of total income
(g)
Share of
end-of-year
assets
(h)
Disproprtionate allocations?
(i)
Code V-UBI
amount in box 20
of Schedule K-1
(Form 1065)
(j)
General or
managing
partner?
(k)
Percentage
ownership
Yes
No
Yes
No
Yes
No
Schedule R (Form 990) 2016
Page 5
Schedule R (Form 990) 2016
Page
5
Part VII
Supplemental Information
Provide additional information for responses to questions on Schedule R (see instructions).
Return Reference
Explanation
Schedule R (Form 990) 2016
Additional Data
Software ID:
Software Version: