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Nonprofit · EIN 75-2984785

CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC

Tax-exempt · PALMETTO BAY, FL 33158

Financials

$160K$155K2023$160K$177K2024$160K$144K2025
Revenue Expenses · by fiscal year end
Financials of CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990$159,996$144,334$15,662$38,750$0$38,750
December 31, 2024990$159,996$177,207-$17,211$86,836$10,413$76,423
December 31, 2023990$159,996$155,317$4,679$109,847$16,213$93,634
Financial details: 990 for the year ended December 31, 2025

Revenue

Contributions, gifts and grants
$159,996
Membership dues
$159,996
Program service revenue
$0
Investment income
$0
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Accounting fees
$1,450

Balance sheet and other

Total assets, start of year
$86,836
Total assets, end of year
$38,750
Total liabilities, end of year
$0
Net assets, end of year
$38,750
Gross receipts
$159,996
Employees
0
Volunteers
0
Year formed
2002
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, 2025, highest compensation first.

NameTitleHours / weekCompensation
FRANCISCO X SANTEIROEXACUTIVE DIRECTOR
Trustee or director
20$124,992
MARIA FERNANDA FONTDIRECTOR
Trustee or director
1$0
ARIEL DIAZDIRECTOR, TRASURER
Trustee or director
1$0
LUIZ VASCONCELOSDIRECTOR
Trustee or director
1$0
CRISTINA FALCONEDIRECTOR
Trustee or director
1$0
FRANCISCO RICAURTECHAIRMAN
Trustee or director
1$0
990 for the year ended December 31, 2024: 6 people
NameTitleHours / weekCompensation
FRANCISCO X SANTEIROEXACUTIVE DIRECTOR
Trustee or director
20$124,992
MARIA FERNANDA FONTDIRECTOR
Trustee or director
1$0
ARIEL DIAZDIRECTOR, TRASURER
Trustee or director
1$0
LUIZ VASCONCELOSDIRECTOR
Trustee or director
1$0
CRISTINA FALCONEDIRECTOR
Trustee or director
1$0
FRANCISCO RICAURTECHAIRMAN
Trustee or director
1$0
990 for the year ended December 31, 2023: 7 people
NameTitleHours / weekCompensation
FRANCISCO X SANTEIROEXACUTIVE DIRECTOR
Trustee or director
20$124,992
MIKE A PARRADIRECTOR/CHAIRMAN
Trustee or director
1$0
MARIA FERNANDA FONTDIRECTOR
Trustee or director
1$0
WILFREDO RAMOSDIRECTOR
Trustee or director
1$0
SONIA BECKELHEIMERDIRECTOR/TREASURER
Trustee or director
1$0
ARIEL DIAZDIRECTOR
Trustee or director
1$0
LUIS VASCONCELOSDIRECTOR
Trustee or director
1$0

Address and contacts

Address (IRS master file)
7651 SW 137TH ST, PALMETTO BAY, FL 33158-1247
In care of
% JON OLIN
Principal officer (990 for 2025)
FRANCISCO RICAUTE, 3401 NW 67 AVE BLDG 805, Miami, FL 33122
Signed the 990
FRANCISCO X SANTEIRO, EXECUTIVE DIRECTOR
Phone
(305) 905-5651
Return prepared by
Florida CPA Firm LLC

Mission

The Conference of Latin American & Caribbean Express Companies promotes and defends the interests of its member companies and,more importantly, those of the users of their services in the region. The organization advocates for full implementation of trade facilitation measures, customs modernization and effective automation of import and export processes.

990 for the year ended December 31, 2025

Program accomplishments

  • Bi-monthly meetings are held by CLADECs Technical Committee, reviewing current regional developments, both positive and negative. The Committee makes decisions on necessary actions. An annual general meeting is held every November. This meeting is attended by representatives of CLADECs 16 national associations, representatives of the Caribbean nations served by CLADEC members, representatives of the Global Express Association, the Express Association of America and guests speakers and participants. Many of these represent regional customs administrations or governments. CLADECs executive director attends bi-monthly meetings hosted by the Global Express Association with participation by representatives from all regional associations from around the world.

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990 on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

File the 2026 990-EZ for CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC

Due May 17, 2027 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
75-2984785
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2003
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$38,750
Income (IRS master file)
$159,996

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2025$159,996$144,334$38,750XML
990December 2024$159,996$177,207$86,836IRS
990December 2023$159,996$155,317$109,847XML
990December 2022$159,996$179,657$99,368IRS
990December 2021–––IRS
990December 2020–––IRS
990December 2019–––IRS
990December 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 75-2984785).

Questions about CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC

What is the EIN of CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC?
The employer identification number (EIN) of CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC is 75-2984785.
Is CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2003.
Are donations to CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS 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 CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2025.
Who is the principal officer of CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC?
The 990 for the year ended December 31, 2025 names FRANCISCO RICAUTE.
Who are the officers and directors of CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC?
The 990 for the year ended December 31, 2025 lists 6 people; 1 received compensation from the organization, the highest $124,992 (FRANCISCO X SANTEIRO, EXACUTIVE DIRECTOR).
How much revenue does CONFERENCIA LATINO AMERICANA DE COMPANIAS EXPRESS INC have?
On its 990 for the year ended December 31, 2025 it reported revenue of $159,996, expenses of $144,334 and total assets of $38,750 at year end.

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