Nonprofit · EIN 65-0847792
SOUTH FLORIDA BANKING INSTITUTE INC
Tax-exempt · CORAL GABLES, FL 33134
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $128,175 | $115,374 | $12,801 | $46,591 | $0 | $46,591 |
| June 30, 2024 | 990 | $113,635 | $122,273 | -$8,638 | $33,791 | $0 | $33,791 |
| June 30, 2023 | 990 | $104,715 | $94,355 | $10,360 | $42,429 | $0 | $42,429 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $26,780
- Membership dues
- $26,780
- Program service revenue
- $101,395
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Program services (functional)
- $77,189
- Management and general (functional)
- $38,185
Balance sheet and other
- Total assets, start of year
- $33,791
- Total assets, end of year
- $46,591
- Total liabilities, end of year
- $0
- Net assets, end of year
- $46,591
- Gross receipts
- $128,175
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1998
- 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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Juan Avila | Director Trustee or director | 0 | $0 |
| Guillermo Benites | Director Trustee or director | 0 | $0 |
| Gabriel Caballero | Director Trustee or director | 0 | $0 |
| Domingo Callejas | Director Trustee or director | 0 | $0 |
| Claudia A Cancio | Director Trustee or director | 0 | $0 |
| Guillermo Chiang | Director Trustee or director | 0 | $0 |
| Yvonne Debesa | Director Trustee or director | 0 | $0 |
| Didier Fabelo | Director Trustee or director | 0 | $0 |
| Patricia M Hernandez | Director Trustee or director | 0 | $0 |
| Ivan A Garces | Director Trustee or director | 0 | $0 |
| Asnardo Garro | Director Trustee or director | 0 | $0 |
| Dianelys Gonzalez | Director Trustee or director | 0 | $0 |
| Vanessa Lugo | Director Trustee or director | 0 | $0 |
| Jose Maria Lacasa | Director Trustee or director | 0 | $0 |
| Pablo Estepe Jr | Director Trustee or director | 0 | $0 |
13 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Douglas B Sawyer | Director Trustee or director | 0 | $0 |
| Alex Rodriguez | Director Trustee or director | 0 | $0 |
| S Marshall Martin | Director Trustee or director | 0 | $0 |
| Daniel Martinez | Director Trustee or director | 0 | $0 |
| Maria Elena Riera | Director Trustee or director | 0 | $0 |
| Kenneth Schoeni | Director Trustee or director | 0 | $0 |
| David Pruna | President Officer | 0 | $0 |
| Rodolfo Lleonart | President-Elect Officer | 0 | $0 |
| Alexander Sueiro | Vice President - Treasurer Officer | 0 | $0 |
| Yesenia Moreno | Vice President - Education Officer | 0 | $0 |
| Jessica Goldberg | Vice President - Secretary Officer | 0 | $0 |
| Shaun Zak Moraga | Vice President - Information Technology Officer | 0 | $0 |
| Lourdes Mendes | Vice President - Marketing Officer | 0 | $0 |
990 for the year ended June 30, 2024: 29 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Juan R Avila | Director Trustee or director | 0 | $0 |
| Domingo R Callejas | Director Trustee or director | 0 | $0 |
| Guillermo Chiang | Director Trustee or director | 0 | $0 |
| Dianelys Gonzalez | Director Trustee or director | 0 | $0 |
| Yvonne Debesa | Director Trustee or director | 0 | $0 |
| Didier Fabelo | Director Trustee or director | 0 | $0 |
| Jose M Lacasa | Director Trustee or director | 0 | $0 |
| Carl Fornaris | Director Trustee or director | 0 | $0 |
| Ivan A Garces | Director Trustee or director | 0 | $0 |
| Asnardo Garro | Director Trustee or director | 0 | $0 |
| Patricia M Hernandez | Director Trustee or director | 0 | $0 |
| Rodolfo Lleonart | Director Trustee or director | 0 | $0 |
| Vanessa Lugo | Director Trustee or director | 0 | $0 |
| S Marshall Martin | Director Trustee or director | 0 | $0 |
| Daniel R Martinez | Director Trustee or director | 0 | $0 |
| Guillermo Benites | Director Trustee or director | 0 | $0 |
| Gabriel Caballero | Director Trustee or director | 0 | $0 |
| Maria Elena Riera | Director Trustee or director | 0 | $0 |
| Alex Rodriguez | Director Trustee or director | 0 | $0 |
| Douglas Sawyer | Director Trustee or director | 0 | $0 |
| Pamela L Wendel | Director Trustee or director | 0 | $0 |
| Kenneth Schoeni | Director Trustee or director | 0 | $0 |
| Alexander Sueiro | Vice President - Treasurer Officer | 0 | $0 |
| Claudia Cancio | President Officer | 0 | $0 |
| David Pruna | President-Elect Officer | 0 | $0 |
| Lourdes Mendes | Vice President - Marketing Officer | 0 | $0 |
| Jessica Goldberg | Vice President - Secretary Officer | 0 | $0 |
| Shaun Zak Moraga | Vice President - Technolog Officer | 0 | $0 |
| Yesenia Moreno | Vice President - Education Officer | 0 | $0 |
990 for the year ended June 30, 2023: 28 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Juan R Avila | Director Trustee or director | 0 | $0 |
| Domingo R Callejas | Director Trustee or director | 0 | $0 |
| Guillermo Chiang | Director Trustee or director | 0 | $0 |
| Blas I Cueto | Director Trustee or director | 0 | $0 |
| Yvonne Debesa | Director Trustee or director | 0 | $0 |
| Didier Fabelo | Director Trustee or director | 0 | $0 |
| Andres A Fernandez | Director Trustee or director | 0 | $0 |
| Carl Fornaris | Director Trustee or director | 0 | $0 |
| Ivan A Garces | Director Trustee or director | 0 | $0 |
| Asnardo Garro | Director Trustee or director | 0 | $0 |
| Patricia M Hernandez | Director Trustee or director | 0 | $0 |
| Rodolfo Lleonart | Director Trustee or director | 0 | $0 |
| Vanessa Lugo | Director Trustee or director | 0 | $0 |
| S Marshall Martin | Director Trustee or director | 0 | $0 |
| Daniel R Martinez | Director Trustee or director | 0 | $0 |
| Lourdes Mendes | Director Trustee or director | 0 | $0 |
| Shaun Zak Moraga | Director Trustee or director | 0 | $0 |
| David Pruna | Director Trustee or director | 0 | $0 |
| Maria Elena Riera | Director Trustee or director | 0 | $0 |
| Alex Rodriguez | Director Trustee or director | 0 | $0 |
| Douglas Sawyer | Director Trustee or director | 0 | $0 |
| Pamela L Wendel | Director Trustee or director | 0 | $0 |
| Alexander Sueiro | Vice President - Treasurer Officer | 0 | $0 |
| Jose M Lacasa | President Officer | 0 | $0 |
| Claudia A Cancio | President-Elect - Secretary Officer | 0 | $0 |
| Jessica Goldberg | Vice President - Marketing Officer | 0 | $0 |
| Guillermo A Benites | Vice President - Technolog Officer | 0 | $0 |
| Yesenia Moreno | Vice President - Education Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 255 ALHAMBRA CIR STE 1100, CORAL GABLES, FL 33134-7412
- In care of
- % ALEX SUEIRO
- Principal officer (990 for 2024)
- David Pruna, 255 Alhambra Circle 1100, Coral Gables, FL 33134
- Signed the 990
- Alexander Sueiro, Vice-President - Treasurer
- Phone
- (305) 569-5247
- Website
- www.soflbi.com
- Return prepared by
- PAAST PL
Mission
Provide comprehensive educational programs to the local Banking community covering lending, information technology and banking regulatory compliance and management.
Program accomplishments
- Provided comprehensive educational programs to the local Banking community covering lending, information technology and banking regulatory compliance and management.Expenses $77,189 · revenue $101,395
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 65-0847792
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1999
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $46,591
- Income (IRS master file)
- $128,175
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $128,175 | $115,374 | $46,591 | IRS |
| 990 | June 2024 | $113,635 | $122,273 | $33,791 | IRS |
| 990 | June 2023 | $104,715 | $94,355 | $42,429 | XML |
| 990 | June 2022 | $59,205 | $66,590 | $32,069 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | 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 65-0847792).
Questions about SOUTH FLORIDA BANKING INSTITUTE INC
- What is the EIN of SOUTH FLORIDA BANKING INSTITUTE INC?
- The employer identification number (EIN) of SOUTH FLORIDA BANKING INSTITUTE INC is 65-0847792.
- Is SOUTH FLORIDA BANKING INSTITUTE INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1999.
- Are donations to SOUTH FLORIDA BANKING INSTITUTE INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOUTH FLORIDA BANKING INSTITUTE 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 SOUTH FLORIDA BANKING INSTITUTE INC due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOUTH FLORIDA BANKING INSTITUTE INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of SOUTH FLORIDA BANKING INSTITUTE INC?
- The 990 for the year ended June 30, 2025 names David Pruna.
- Who are the officers and directors of SOUTH FLORIDA BANKING INSTITUTE INC?
- The 990 for the year ended June 30, 2025 lists 28 people; 0 received compensation from the organization.
- How much revenue does SOUTH FLORIDA BANKING INSTITUTE INC have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $128,175, expenses of $115,374 and total assets of $46,591 at year end.
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