2024-04-10T17:32:23-04:00 2023-05-31 920790961 GOLOMB KATZ & SCHWARTZ PLLC 1551 SAWGRASS CORPORATE PKWY STE 41 SUNRISE FL 333232832 990 2022-06-01 591293887 CENTER FOR FINANCIAL TRAINING INTERNATIONAL INC (CFTINTL) CENT 3052373051 245 NE 4TH STREET 3704-1 MIAMI FL 33132 CONNIE LAGUNA PRESIDENT AND CEO 3052373051 2023-04-10 true CONNIE LAGUNA 999009999 false ERIC GOLOMB CPA P00237649 9548890075 2024-04-10 X 2022 2023-04-26 12:10:37Z CONNIE LAGUNA C/O 245 NE 4TH STREET 3704-1 MIAMI FL 33132 875212 false X WWW.MDC.EDU/SFCFT X 1979 FL EDUCATION 42 42 3 0 0 1021885 868670 1236 6542 73495 0 1096616 875212 0 0 213313 222329 0 0 662901 631213 876214 853542 220402 21670 1231501 1191760 124525 63114 1106976 1128646 X EDUCATION false false 660951 THE ORGANIZATION IS A PRIMARY PROVIDER OF LOCAL EDUCATION FOR BANKERS FOR WHICH COLLEGE CREDIT MAY BE RECEIVED. IT ALSO PROMOTES AND PROVIDES CLASSES, SEMINARS, FORUMS AND SOCIAL FUNCTIONS FOR MEMBERS OF THE BANKING COMMUNITY. 141457 THE ORGANIZATION IS A PRIMARY PROVIDER OF LOCAL EDUCATION FOR BANKERS FOR WHICH COLLEGE CREDITS MAY BE RECEIVED. THE ORGANIZATION ALSO PROMOTES AND PROVIDES CLASSES, SEMINARS, FORUMS AND SOCUAL FUNCTIONS FOR MEMBERS OF THE BANKING COMMUNITY. 141457 802408 true false false false false false false false false false true true false false false false false false true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false 0 0 3 false false false false false false false false false X 42 42 false false false false false true true true true false false false true true true false true true true false FL CONNIE LAGUNA 3052373051 245 NE 4TH STREET STE 3704 MIAMI FL 33132 CONNIE LAGUNA PRESIDENT AN 60.00 X X 121067 0 0 GUILLERMO BENITES DIRECTOR 4.00 X X 0 0 0 CLAIRE BERGQUIST DIRECTOR 4.00 X X 0 0 0 SHARI BOWER DIRECTOR 4.00 X X 0 0 0 STEVEN BUSTILLO DIRECTOR 4.00 X X 0 0 0 JUAN DEL BUSTO ADVISORY 4.00 X X 0 0 0 TAMMI CALVO-SANCHEZ DIRECTOR 4.00 X X 0 0 0 LARRY CANDELARIO DIRECTOR 4.00 X X 0 0 0 SIMON CRUZ DIRECTOR 4.00 X X 0 0 0 JOSE E CUETO PRESIDENT - 4.00 X X 0 0 0 JUAN C CUETO DIRECTOR 4.00 X X 0 0 0 LLOYD DEVAUX DIRECTOR 4.00 X X 0 0 0 ANDRES FERNANDEZ DIRECTOR 4.00 X X 0 0 0 CARLOS R FERNANDEZ DIRECTOR 4.00 X X 0 0 0 ASNARDO GARRO DIRECTOR 4.00 X X 0 0 0 JESSICA M GOLDBERG DIRECTOR 4.00 X X 0 0 0 RICARDO GOMEZ DIRECTOR 4.00 X X 0 0 0 FRANK GONZALEZ DIRECTOR 4.00 X X 0 0 0 BETH HICKS ADVISORY 4.00 X X 0 0 0 ABEL L IGLESIAS ADVISORY 4.00 X X 0 0 0 MARITZA JAIME TREASURER 4.00 X X 0 0 0 JOSE M LACASA DIRECTOR 4.00 X X 0 0 0 MARTHA MANCINI DIRECTOR 4.00 X X 0 0 0 RODNEY MAURETTE DIRECTOR 4.00 X X 0 0 0 BRIAN SAN MIGUEL DIRECTOR 4.00 X X 0 0 0 JORGE MORERA DIRECTOR 4.00 X X 0 0 0 ROBERT R MUNOZ DIRECTOR 4.00 X X 0 0 0 PEDRO RAUL PARRA DIRECTOR 4.00 X X 0 0 0 VALERIA PEREZ DIRECTOR 4.00 X X 0 0 0 MELISSA PINEDA DIRECTOR 4.00 X X 0 0 0 LETTIE PINO DIRECTOR 4.00 X X 0 0 0 PABLO PINO DIRECTOR 4.00 X X 0 0 0 DAVID PRUNA DIRECTOR 4.00 X X 0 0 0 MADELILNE PUMARIEGA DIRECTOR 4.00 X X 0 0 0 GLADYS REED CHAIRMAN 4.00 X X 0 0 0 CAIRO RIVERA DIRECTOR 4.00 X X 0 0 0 RAY RUGA DIRECTOR 4.00 X X 0 0 0 MARIO J SACASA DIRECTOR 4.00 X X 0 0 0 MARIOLA TRIANA SANCHEZ DIRECTOR 4.00 X X 0 0 0 RAMON PAVON SR DIRECTOR 4.00 X X 0 0 0 PABLO VALLEJO DIRECTOR 4.00 X X 0 0 0 LOURDES REY WILSON DIRECTOR 4.00 X X 0 0 0 121067 1 false false false TUITION 758970 758970 FORUMS AND SEMINARS 67320 67320 BANK MEMBERSHIP 39260 39260 TEXTBOOK FEE 2800 2800 TRANS/CR. EVAL./DIPLOMA 320 320 868670 6542 6542 875212 875212 121067 121067 74791 74791 2600 2600 23871 23871 7569 7569 43565 43565 31263 31263 20390 20390 25728 25728 TUITION 438590 438590 PROGRAM DEVELOPMENT 25658 25658 AUTO EXPENSE 11639 11639 GENERAL PRINTING 6619 6619 20192 20192 853542 802408 51134 0 265927 232926 563332 649691 226810 203881 50 313 116813 113204 3609 175382 101340 1231501 1191760 124325 63114 200 124525 63114 X 1106976 1128646 1106976 1128646 1231501 1191760 21670 X true X false X 116813 113204 3609 3609 LONG-TERM INVESTMENTS 101340 C 101340 true true true false true true true false false false false false false false false false false true SCHEDULE E, LINE 3 THE COURSE SCHEDULE BULLETIN STATES THAT THE COLLEGE WHERE CLASSES ARE HELD IS AN EQUAL ACCESS OPPORTUNITY COLLEGE WHICH DOES NOT DISCRIMINATE. SCHEDULE E, LINE 4 THE CENTER FOR FINANCIAL TRAINING ADMITS STUDENTS OF ANY RACE, COLOR, NATIONAL AND ETHNIC ORIGIN TO ALL THE RIGHTS, PRIVILEGES, PROGRAMS AND ACTIVITIES GENERALLY ACCORDED OR MADE AVAILABLE TO STUDENTS AT THE SCHOOL. IT DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR, NATIONAL AND ETHNIC ORIGIN IN ADMINISTRATION OF ITS EDUCATIONAL POLICIES, ADMISSIONS POLICIES, SCHOLARSHIP PROGRAMS AND OTHER SCHOOL ADMINISTERED PROGRAMS. THE ABOVE IS STATED ON THE WEBSITE OF THE ORGANIZATION. FORM 990, PAGE 2, PART III, LINE 4D THE ORGANIZATION IS A PRIMARY PROVIDER OF LOCAL EDUCATION FOR BANKERS FOR WHICH COLLEGE CREDITS MAY BE RECEIVED. THE ORGANIZATION ALSO PROMOTES AND PROVIDES CLASSES, SEMINARS, FORUMS AND SOCUAL FUNCTIONS FOR MEMBERS OF THE BANKING COMMUNITY. FORM 990, PAGE 6, PART VI, LINE 7A MEMBERS ELECT BOARD OF DIRECTORS AMONGST THEMSELVES. FORM 990, PAGE 6, PART VI, LINE 7B MAJOR DECISIONS ARE SUBJECT TO APPROVAL OF MEMBERS OR BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 11B NO REVIEW WAS OR WILL BE CONDUCTED. FORM 990, PAGE 6, PART VI, LINE 12C DURING THE MEMBERS MEETINGS EVENTS OR TRANSACTIONS CREATING CONFLICTS OF INTEREST ARE DISCLOSED, REVIEWED AND ADDRESSED. FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION FOR KEY EMPLOYEES SUBJECT TO BOARD APPROVAL. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION SUBJECT TO BOARD APPROVAL. FORM 990, PAGE 6, PART VI, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC