Nonprofit · EIN 65-0378834
CUBAN BANKING STUDY GROUP INC
Also known as CARLOS J FERNANDEZ TREASURER
Tax-exempt (reinstated) · CORAL GABLES, FL 33134
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $40,706 | $35,885 | $4,821 | $44,733 | $0 | $44,733 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
- Net income from fundraising events
- $38,361
- Other revenue
- $2,345
Expenses
- Grants and similar amounts paid
- $30,000
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $4,832
- Other expenses
- $1,053
Balance sheet and other
- Total assets, start of year
- $39,912
- Total assets, end of year
- $44,733
- Total liabilities, end of year
- $0
- Net assets, end of year
- $44,733
- Cash, savings and investments
- $44,733
- Gross receipts
- $58,745
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-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Alcides Avila | President, Chairman and Di | 10 | $0 |
| Juan Del Busto | Vice President and Directo | 8 | $0 |
| Carlos R Fernandez-Guzman | Vice President and Directo | 8 | $0 |
| Jose R Garrigo | Treasurer and Director | 8 | $0 |
| Marcos Kerbel | Secretary and Director | 1 | $0 |
| Jorge Salazar-Carrillo | Director | 1 | $0 |
| Maria Grisel Vega | Director | 1 | $0 |
| Abel Iglesias | Director | 1 | $0 |
| Fernando A Capablanca | Director | 1 | $0 |
| Adolfo Henriques | Director | 1 | $0 |
| Gonzalo Valdes-Fauli | Director | 1 | $0 |
| Manuel Lasaga | Director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 2525 PONCE DE LEON BLVD PH, CORAL GABLES, FL 33134-6037
- Mailing address (990-N for 2009)
- 615 HARBOR CIRCLE, KEY BISCAYNE FL 33149
- Principal officer (990-N for 2009)
- CARLOS J FERNANDEZ, 615 HARBOR CIRCLE, KEY BISCAYNE FL 33149
- Signed the 990-EZ
- Alcides Avila, PRESIDENT
- Phone
- (305) 779-3560
- Return prepared by
- PAAST PL
Mission
The Cuban Banking Study Group, Inc. (CBSG) is dedicated to the study of the Cuban banking and financial system and to the promotion of an orderly development of the Cuban banking industry in a market-driven economy, where Cuban-owned institutions play a prominent role.
Program accomplishments
- Scholarshipsgrants $30,000
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-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | No data |
IRS record
- EIN
- 65-0378834
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2024
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $44,733
- Income (IRS master file)
- $58,745
Revocation and reinstatement
- Exemption revoked
- May 15, 2010
- Posted by the IRS
- June 9, 2011
- Reinstated
- Effective May 15, 2010
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | – | – | – | IRS |
| 990-N for 2009 Officer: CARLOS J FERNANDEZ | December 31, 2009 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 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.
Questions about CUBAN BANKING STUDY GROUP INC
- What is the EIN of CUBAN BANKING STUDY GROUP INC?
- The employer identification number (EIN) of CUBAN BANKING STUDY GROUP INC is 65-0378834.
- Is CUBAN BANKING STUDY GROUP INC tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2010 and reinstated it effective May 15, 2010.
- Are donations to CUBAN BANKING STUDY GROUP INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CUBAN BANKING STUDY GROUP 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 BANKING STUDY GROUP 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 BANKING STUDY GROUP INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
- Who is the principal officer of CUBAN BANKING STUDY GROUP INC?
- The 990-N for 2009 names CARLOS J FERNANDEZ.
- Who are the officers and directors of CUBAN BANKING STUDY GROUP INC?
- The 990-EZ for the year ended December 31, 2024 lists 12 people; 0 received compensation from the organization.
- How much revenue does CUBAN BANKING STUDY GROUP INC have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $40,706, expenses of $35,885 and total assets of $44,733 at year end.
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