Nonprofit · EIN 82-1722748
CUBALEX
Tax-exempt · MEMPHIS, TN 38122
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $573,138 | $599,358 | -$26,220 | $165,046 | $167,945 | -$2,899 |
| December 31, 2023 | 990 | $537,357 | $559,478 | -$22,121 | $254,909 | $248,646 | $6,263 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $573,138
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $207,341
- Other salaries and wages
- $15,990
- Salaries, compensation and benefits (total)
- $239,606
- Professional fundraising fees
- $0
- Legal fees
- $63,366
- Occupancy
- $5,023
- Travel
- $9,780
- Program services (functional)
- $599,358
Balance sheet and other
- Total assets, start of year
- $254,909
- Total assets, end of year
- $165,046
- Total liabilities, end of year
- $167,945
- Net assets, end of year
- -$2,899
- Land, buildings and equipment
- $3,347
- Net assets without donor restrictions
- -$2,899
- Gross receipts
- $573,138
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2017
- State of legal domicile
- MD
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 |
|---|---|---|---|
| LARITZA DIVERSENT | EXECUTIVE DIRECTOR Officer | 36 | $86,333 |
990 for the year ended December 31, 2023: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LARITZA DIVERSENT | EXECUTIVE DIRECTOR Officer | 36 | $76,275 |
Address and contacts
- Address (IRS master file)
- 4069 SAINT PIERRE BLVD APT 2, MEMPHIS, TN 38122-5320
- In care of
- % LARITZA DIVERSENT CAMBARA
- Principal officer (990 for 2024)
- LARITZA DIVERSENT, 5277 LILLY WOODS COVE, MEMPHIS, TN 38134
- Signed the 990
- LARITZA DIVERSENT, EXECUTIVE DIRECTOR
- Phone
- (901) 708-0230
- Website
- HTTPS://CUBALEX.ORG/
- Return prepared by
- GRAVIER GROUP LLC
Mission
DEFEND AND PROMOTES HUMAN RIGHTS IN CUBA.
Program accomplishments
- ADMINISTRATIVE EXPENSES TO RUN THE ORGANIZATION.Expenses $329,647 · revenue $320,957
- TO MONITOR, DOCUMENT AND REPORT HUMAN RIGHT VIOLATION IN CUBA USING INTERNATIONAL HUMAN RIGHTS MECHANISMS. 200 PEOPLE THAT SUFFERED REPRESION INSIDED CUBA, BENEFITED.Expenses $119,872 · revenue $114,628
- TO MONITOR, DOCUMENT AND REPORT HUMAN RIGHT VIOLATION IN CUBA USING INTERNATIONAL HUMAN RIGHT MECHANISMS.Expenses $119,872 · revenue $108,896
- TO MONITOR, DOCUMENT AND REPORT HUMAN RIGHT VIOLATION IN CUBA USING INTERNATIONAL HUMAN RIGHT MECHANISMS.Expenses $29,967 · revenue $28,657
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
- 82-1722748
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2017
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- International, foreign affairs and national security (Q70)
- Assets (IRS master file)
- $165,046
- Income (IRS master file)
- $573,138
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $573,138 | $599,358 | $165,046 | IRS |
| 990 | December 2023 | $537,357 | $559,478 | $254,909 | XML |
| 990 | December 2022 | $360,413 | $335,438 | $286,324 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
| 990-EZ | 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 82-1722748).
Questions about CUBALEX
- What is the EIN of CUBALEX?
- The employer identification number (EIN) of CUBALEX is 82-1722748.
- Is CUBALEX tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2017.
- Are donations to CUBALEX tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CUBALEX 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 CUBALEX 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 CUBALEX 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 CUBALEX?
- The 990 for the year ended December 31, 2024 names LARITZA DIVERSENT.
- Who are the officers and directors of CUBALEX?
- The 990 for the year ended December 31, 2024 lists 1 person; 1 received compensation from the organization, the highest $86,333 (LARITZA DIVERSENT, EXECUTIVE DIRECTOR).
- How much revenue does CUBALEX have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $573,138, expenses of $599,358 and total assets of $165,046 at year end.
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All nonprofits in MEMPHIS · Tennessee · International, foreign affairs and national security