Nonprofit · EIN 59-2512094
CUBAN AMERICAN BAR ASSOCIATION INC
Tax-exempt · CORAL GABLES, FL 33134
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $194,999 | $164,276 | $30,723 | $83,097 | $0 | $83,097 |
| December 31, 2023 | 990 | $166,520 | $140,566 | $25,954 | $83,102 | $30,729 | $52,373 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $54,980
- Membership dues
- $54,980
- Program service revenue
- $0
- Investment income
- $175
- Net income from fundraising events
- $139,844
- Other revenue
- $139,844
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $75,598
- Salaries, compensation and benefits (total)
- $81,262
- Professional fundraising fees
- $0
- Travel
- $11,397
- Program services (functional)
- $164,276
Balance sheet and other
- Total assets, start of year
- $83,102
- Total assets, end of year
- $83,097
- Total liabilities, end of year
- $0
- Net assets, end of year
- $83,097
- Gross receipts
- $353,656
- Employees
- 1
- Volunteers
- 0
- Year formed
- 1974
- 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 December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Isis Pacheco Velasco | Director Trustee or director | 1 | $0 |
| Gustavo Ceballos | Director Trustee or director | 1 | $0 |
| Amanda Naldjieff | Director Trustee or director | 1 | $0 |
| Joshua Padron | Director Trustee or director | 1 | $0 |
| Jorge Fors | Director Trustee or director | 1 | $0 |
| Patrick Montoya | Director Trustee or director | 1 | $0 |
| Emily Balter | Director Trustee or director | 1 | $0 |
| Diana Arteaga | Director Trustee or director | 1 | $0 |
| Fabian Ruiz | Director Trustee or director | 1 | $0 |
| Javier Ley-Soto | Immediate Past President Officer | 1 | $0 |
| Amanda Fernandez | President Officer | 1 | $0 |
| Jordi Martinez-Cid | President-Elect Officer | 1 | $0 |
| Candice Balmori | Secretary Officer | 1 | $0 |
| Daniel Buigas | Treasurer Officer | 1 | $0 |
| Haydee Sera | Vice President Officer | 1 | $0 |
990 for the year ended December 31, 2023: 15 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Isis Pacheco Velasco | Director Trustee or director | 1 | $0 |
| Gustavo Ceballos | Director Trustee or director | 1 | $0 |
| Joshua Padron | Director Trustee or director | 1 | $0 |
| Augusto Perera | Director Trustee or director | 1 | $0 |
| Patrick Montoya | Director Trustee or director | 1 | $0 |
| Emily Balter | Director Trustee or director | 1 | $0 |
| Diana Arteaga | Director Trustee or director | 1 | $0 |
| Fabian Ruiz | Director Trustee or director | 1 | $0 |
| Giselle Gutierrez | Immediate Past President Officer | 1 | $0 |
| Javier A Ley-Soto | President Officer | 1 | $0 |
| Amanda Fernandez | President-Elect Officer | 1 | $0 |
| Jordi Martinez-Cid | Co-Vice President Officer | 1 | $0 |
| Candice Balmori | Secretary Officer | 1 | $0 |
| Daniel Buigas | Treasurer Officer | 1 | $0 |
| Haydee Sera | Co-Vice President Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 1825 PONCE DE LEON BOULEVARD 399, CORAL GABLES, FL 33134-4418
- In care of
- % YARA LORENZO
- Principal officer (990 for 2024)
- Amanda Fernandez, 1825 Ponce de Leon Boulevard 399, Coral Gables, FL 33134
- Signed the 990
- Daniel Buigas, Treasurer
- Phone
- (305) 857-7229
- Website
- cabaonline.com
- Return prepared by
- PAAST PL
Mission
Voluntary Legal Bar Association
Program accomplishments
- During 2024, the Association held a number of events and offered many free and paid programming to its members as a membership incentive, including Bi-Monthly Continuing Legal Education seminars, various panel presentations on a diverse number of legal topics, and events to honor local judiciary and legislative delegates. As well, the Association offered mentoring programs to law students, including receptions in various locations throughout the state to assist with the expansion of the organization; founded student chapters at various law schools throughout the state; co-sponsored programming of other legal organizations; and raised awareness and collected donations for several charitable and other not for profit groups during the year.Expenses $164,276
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 December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 59-2512094
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1986
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $83,097
- Income (IRS master file)
- $353,656
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $194,999 | $164,276 | $83,097 | XML |
| 990 | December 2023 | $166,520 | $140,566 | $83,102 | XML |
| 990 | December 2022 | $72,139 | $112,151 | $75,716 | IRS |
| 990 | December 2021 | $79,366 | $110,387 | $66,073 | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | 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 59-2512094).
Questions about CUBAN AMERICAN BAR ASSOCIATION INC
- What is the EIN of CUBAN AMERICAN BAR ASSOCIATION INC?
- The employer identification number (EIN) of CUBAN AMERICAN BAR ASSOCIATION INC is 59-2512094.
- Is CUBAN AMERICAN BAR ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1986.
- Are donations to CUBAN AMERICAN BAR ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CUBAN AMERICAN BAR ASSOCIATION 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 CUBAN AMERICAN BAR ASSOCIATION INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CUBAN AMERICAN BAR ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of CUBAN AMERICAN BAR ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 names Amanda Fernandez.
- Who are the officers and directors of CUBAN AMERICAN BAR ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 lists 15 people; 0 received compensation from the organization.
- How much revenue does CUBAN AMERICAN BAR ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $194,999, expenses of $164,276 and total assets of $83,097 at year end.
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