Nonprofit · EIN 59-1293887
CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC
Also known as CFTSE
Tax-exempt · MIAMI, FL 33132
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| May 31, 2025 | 990 | $855,085 | $734,230 | $120,855 | $1,304,629 | $82,472 | $1,222,157 |
| May 31, 2024 | 990 | $888,411 | $915,755 | -$27,344 | $1,160,551 | $59,249 | $1,101,302 |
| May 31, 2023 | 990 | $875,212 | $853,542 | $21,670 | $1,191,760 | $63,114 | $1,128,646 |
Financial details: 990 for the year ended May 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $763,255
- Investment income
- $30,051
- Other revenue
- $61,779
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $121,067
- Other salaries and wages
- $67,904
- Salaries, compensation and benefits (total)
- $206,718
- Professional fundraising fees
- $0
- Accounting fees
- $14,326
- Depreciation
- $866
- Program services (functional)
- $678,502
- Management and general (functional)
- $55,728
Balance sheet and other
- Total assets, start of year
- $1,160,551
- Total assets, end of year
- $1,304,629
- Total liabilities, end of year
- $82,472
- Net assets, end of year
- $1,222,157
- Land, buildings and equipment
- $1,300
- Net assets without donor restrictions
- $1,222,157
- Gross receipts
- $855,085
- Employees
- 3
- Year formed
- 1979
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended May 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CONNIE LAGUNA | SECRETARY Trustee or director, Officer | 60 | $121,067 |
| GUILLERMO BENITES | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JUAN DEL BUSTO | ADVISORY Trustee or director, Officer | 4 | $0 |
| TAMMI CALVO-SANCHEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JOSE E CUETO | CHAIRMAN Trustee or director, Officer | 4 | $0 |
| JUAN C CUETO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CARLOS DELGADO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LLOYD DEVAUX | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CLARA DIAZ-LEAL | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CARLOS R FERNANDEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ANA MARIA GARCIA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ASNARDO GARRO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JOAQUIN GARUZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JESSICA GOLDBERG | TREASURER Trustee or director, Officer | 4 | $0 |
| RICARDO GOMEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
19 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| BETH HICKS | ADVISORY Trustee or director, Officer | 4 | $0 |
| ABEL L IGLESIAS | ADVISORY Trustee or director, Officer | 4 | $0 |
| MARITZA JAIME | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JEANNE KUCEY | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JOSE M LACASA | PRESIDENT Trustee or director, Officer | 4 | $0 |
| MARTHA MANCINI | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RODNEY MAURETTE | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JORGE MORERA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| EDUARDO PAREDES | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LETTIE PINO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| PABLO PINO | PAST CHAIRMA Trustee or director, Officer | 4 | $0 |
| DAVID PRUNA | PRESIDENT-EL Trustee or director, Officer | 4 | $0 |
| MADELILNE PUMARIEGA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| GLADYS REED | ADVISORY Trustee or director, Officer | 4 | $0 |
| CAIRO RIVERA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RAY RUGA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MARIOLA TRIANA SANCHEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| YARENY VALDES | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ROGELIO VILLARREAL | DIRECTOR Trustee or director, Officer | 4 | $0 |
990 for the year ended May 31, 2024: 38 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CONNIE LAGUNA | SECRETARY Trustee or director, Officer | 60 | $125,723 |
| GUILLERMO BENITES | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CLAIRE BERGQUIST | DIRECTOR Trustee or director, Officer | 4 | $0 |
| SHARI BOWER | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JUAN DEL BUSTO | ADVISORY Trustee or director, Officer | 4 | $0 |
| TAMMI CALVO-SANCHEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LARRY CANDELARIO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JOSE E CUETO | PRESIDENT Trustee or director, Officer | 4 | $0 |
| JUAN C CUETO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CARLOS DELGADO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LLOYD DEVAUX | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ANDRES FERNANDEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CARLOS R FERNANDEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ASNARDO GARRO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JESSICA M GOLDBERG | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RICARDO GOMEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| BETH HICKS | ADVISORY Trustee or director, Officer | 4 | $0 |
| ABEL L IGLESIAS | ADVISORY Trustee or director, Officer | 4 | $0 |
| MARITZA JAIME | TREASURER Trustee or director, Officer | 4 | $0 |
| JOSE M LACASA | PRESIDENT-EL Trustee or director, Officer | 4 | $0 |
| MARTHA MANCINI | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RODNEY MAURETTE | DIRECTOR Trustee or director, Officer | 4 | $0 |
| BRIAN SAN MIGUEL | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JORGE MORERA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ROBERT R MUNOZ | ADVISORY Trustee or director, Officer | 4 | $0 |
| PEDRO RAUL PARRA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MELISSA PINEDA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LETTIE PINO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| PABLO PINO | CHAIRMAN Trustee or director, Officer | 4 | $0 |
| DAVID PRUNA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MADELILNE PUMARIEGA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| GLADYS REED | PAST CHAIRMA Trustee or director, Officer | 4 | $0 |
| CAIRO RIVERA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RAY RUGA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MARIO J SACASA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MARIOLA TRIANA SANCHEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RAMON PAVON SR | DIRECTOR Trustee or director, Officer | 4 | $0 |
| PABLO VALLEJO | DIRECTOR Trustee or director, Officer | 4 | $0 |
990 for the year ended May 31, 2023: 42 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CONNIE LAGUNA | PRESIDENT AN Trustee or director, Officer | 60 | $121,067 |
| GUILLERMO BENITES | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CLAIRE BERGQUIST | DIRECTOR Trustee or director, Officer | 4 | $0 |
| SHARI BOWER | DIRECTOR Trustee or director, Officer | 4 | $0 |
| STEVEN BUSTILLO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JUAN DEL BUSTO | ADVISORY Trustee or director, Officer | 4 | $0 |
| TAMMI CALVO-SANCHEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LARRY CANDELARIO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| SIMON CRUZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JOSE E CUETO | PRESIDENT - Trustee or director, Officer | 4 | $0 |
| JUAN C CUETO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LLOYD DEVAUX | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ANDRES FERNANDEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| CARLOS R FERNANDEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ASNARDO GARRO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JESSICA M GOLDBERG | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RICARDO GOMEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| FRANK GONZALEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| BETH HICKS | ADVISORY Trustee or director, Officer | 4 | $0 |
| ABEL L IGLESIAS | ADVISORY Trustee or director, Officer | 4 | $0 |
| MARITZA JAIME | TREASURER Trustee or director, Officer | 4 | $0 |
| JOSE M LACASA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MARTHA MANCINI | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RODNEY MAURETTE | DIRECTOR Trustee or director, Officer | 4 | $0 |
| BRIAN SAN MIGUEL | DIRECTOR Trustee or director, Officer | 4 | $0 |
| JORGE MORERA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| ROBERT R MUNOZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| PEDRO RAUL PARRA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| VALERIA PEREZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MELISSA PINEDA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LETTIE PINO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| PABLO PINO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| DAVID PRUNA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MADELILNE PUMARIEGA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| GLADYS REED | CHAIRMAN Trustee or director, Officer | 4 | $0 |
| CAIRO RIVERA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RAY RUGA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MARIO J SACASA | DIRECTOR Trustee or director, Officer | 4 | $0 |
| MARIOLA TRIANA SANCHEZ | DIRECTOR Trustee or director, Officer | 4 | $0 |
| RAMON PAVON SR | DIRECTOR Trustee or director, Officer | 4 | $0 |
| PABLO VALLEJO | DIRECTOR Trustee or director, Officer | 4 | $0 |
| LOURDES REY WILSON | DIRECTOR Trustee or director, Officer | 4 | $0 |
Address and contacts
- Address (IRS master file)
- 245 NE 4TH STREET ROOM 3704-10, MIAMI, FL 33132-2206
- Principal officer (990 for 2024)
- CONNIE LAGUNA, C/O 245 NE 4TH STREET 3704-1, MIAMI, FL 33132
- Signed the 990
- CONNIE LAGUNA, SECRETARY
- Phone
- (305) 237-3051
- Website
- WWW.MDC.EDU/SFCFT
- Return prepared by
- GOLOMB KATZ & SCHWARTZ PLLC
Mission
EDUCATION
Program accomplishments
- 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.Expenses $556,569
- 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.Expenses $121,933
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in May, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | May 31, 2026 | October 15, 2026 | Not on file |
| 2024 | May 31, 2025 | October 15, 2025 | 990 on file |
| 2023 | May 31, 2024 | October 15, 2024 | 990 on file |
IRS record
- EIN
- 59-1293887
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- School
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1974
- Accounting year ends
- May
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $1,304,629
- Income (IRS master file)
- $855,085
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | May 2025 | $855,085 | $734,230 | $1,304,629 | IRS |
| 990 | May 2024 | $888,411 | $915,755 | $1,160,551 | IRS |
| 990 | May 2023 | $875,212 | $853,542 | $1,191,760 | XML |
| 990 | May 2022 | $1,096,616 | $876,214 | $1,231,501 | IRS |
| 990 | May 2021 | – | – | – | IRS |
| 990 | May 2020 | – | – | – | IRS |
| 990 | May 2019 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 59-1293887).
Questions about CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC
- What is the EIN of CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC?
- The employer identification number (EIN) of CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC is 59-1293887.
- Is CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1974.
- Are donations to CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC due?
- The return for tax year 2025 (the year ending May 31, 2026) is due October 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended May 2025.
- Who is the principal officer of CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC?
- The 990 for the year ended May 31, 2025 names CONNIE LAGUNA.
- Who are the officers and directors of CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC?
- The 990 for the year ended May 31, 2025 lists 34 people; 1 received compensation from the organization, the highest $121,067 (CONNIE LAGUNA, SECRETARY).
- How much revenue does CENTER FOR FINANCIAL TRAINING SOUTHEASTERN INC have?
- On its 990 for the year ended May 31, 2025 it reported revenue of $855,085, expenses of $734,230 and total assets of $1,304,629 at year end.
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