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Cuban American Bar Association Inc

Organization summary

Type of Nonprofit

Designated as a Business leagues, chambers of commerce, real estate boards, etc, created for the improvement of business conditions.

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$167k (2023)

Expenses
$141k (2023)

Total Assets
$83.1k (2023)

Total Liabilities
$30.7k (2023)

Source: Form 990 tax filings from 2011 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$166,520
Expenses
$140,566
Net Income
$25,954
Net Assets
$52,373
Notable Sources of Revenue Percent of Total Revenue
Contributions $56,310
33.8%
Program Services $0
Investment Income $2,641
1.6%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $107,569
64.6%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $58,503
41.6%
Assets/Debt
Total Assets $83,102
Total Liabilities $30,729
Net Assets $52,373
Compensation
Key Employees and Officers Compensation Related Other
Isis Pacheco Velasco (Director) $0 $0 $0
Gustavo Ceballos (Director) $0 $0 $0
Joshua Padron (Director) $0 $0 $0
Augusto Perera (Director) $0 $0 $0
Patrick Montoya (Director) $0 $0 $0
Emily Balter (Director) $0 $0 $0
Diana Arteaga (Director) $0 $0 $0
Fabian Ruiz (Director) $0 $0 $0
Giselle Gutierrez (Immediate Past President) $0 $0 $0
Javier A Ley Soto (President) $0 $0 $0
Amanda Fernandez (President Elect) $0 $0 $0
Jordi Martinez Cid (Co Vice President) $0 $0 $0
Candice Balmori (Secretary) $0 $0 $0
Daniel Buigas (Treasurer) $0 $0 $0
Haydee Sera (Co Vice President) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$72,139
Expenses
$112,151
Net Income
-$40,012
Net Assets
$26,418
Notable Sources of Revenue Percent of Total Revenue
Contributions $53,295
73.9%
Program Services $0
Investment Income $115
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $18,729
26.0%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $51,706
46.1%
Assets/Debt
Total Assets $75,716
Total Liabilities $49,298
Net Assets $26,418
Compensation
Key Employees and Officers Compensation Related Other
Gustavo Ceballos (Director) $0 $0 $0
Candice Balmori (Director) $0 $0 $0
Amanda Demanda (Director) $0 $0 $0
Augusto Perera (Director) $0 $0 $0
Daniel Buigas (Director) $0 $0 $0
Patrick Montoya (Director) $0 $0 $0
Emily Balter (Director) $0 $0 $0
Diana Arteaga (Director) $0 $0 $0
Fabian Ruiz (Director) $0 $0 $0
Giselle Gutierrez (President) $0 $0 $0
Miriam Soler Ramos (Immediate Past President) $0 $0 $0
Javier A Ley Soto (President Elect) $0 $0 $0
Amanda Fernandez (Vice President) $0 $0 $0
Jordi Martinez Cid (Treasurer) $0 $0 $0
Haydee Sera (Secretary) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$79,366
Expenses
$110,387
Net Income
-$31,021
Net Assets
$47,938
Notable Sources of Revenue Percent of Total Revenue
Contributions $80,712
> 100%
Program Services $0
Investment Income $37
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising -$1,383
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $56,427
51.1%
Assets/Debt
Total Assets $66,073
Total Liabilities $18,135
Net Assets $47,938
Compensation
Key Employees and Officers Compensation Related Other
Nory Acosta (Director) $0 $0 $0
Candice Balmori (Director) $0 $0 $0
Jordi Martinez Cid (Director) $0 $0 $0
Augusto Perera (Director) $0 $0 $0
Daniel Buigas (Director) $0 $0 $0
Daniel Mendez (Director) $0 $0 $0
Emily Balter (Director) $0 $0 $0
Diana Arteaga (Director) $0 $0 $0
Miriam Soler Ramos (President) $0 $0 $0
Anthony D Bello (Immediate Past President) $0 $0 $0
Giselle Gutierrez (President Elect) $0 $0 $0
Javier Ley Soto (Vice President) $0 $0 $0
Amanda Fernandez (Treasurer) $0 $0 $0
Haydee Sera (Secretary) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$134,938
Expenses
$108,834
Net Income
$26,104
Net Assets
$78,959
Notable Sources of Revenue Percent of Total Revenue
Contributions $61,603
45.7%
Program Services $0
Investment Income $74
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $73,261
54.3%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $57,176
52.5%
Assets/Debt
Total Assets $80,752
Total Liabilities $1,793
Net Assets $78,959
Compensation
Key Employees and Officers Compensation Related Other
Nory Acosta (Director) $0 $0 $0
Candice Balmori (Director) $0 $0 $0
Jordi Martinez Cid (Director) $0 $0 $0
Augusto Perera (Director) $0 $0 $0
Daniel Buigas (Director) $0 $0 $0
Daniel Mendez (Director) $0 $0 $0
Diana Arteaga (Director) $0 $0 $0
Anthony D Bello (President) $0 $0 $0
Frances G De La Guardia (Immediate Past President) $0 $0 $0
Miriam Soler Ramos (President Elect) $0 $0 $0
Giselle Gutierrez (Vice President) $0 $0 $0
Amanda Fernandez (Treasurer) $0 $0 $0
Javier Ley Soto (Vice President) $0 $0 $0
Haydee Sera (Secretary) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$209,339
Expenses
$212,838
Net Income
-$3,499
Net Assets
$52,855
Notable Sources of Revenue Percent of Total Revenue
Contributions $63,363
30.3%
Program Services $0
Investment Income $77
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $145,899
69.7%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $59,411
27.9%
Assets/Debt
Total Assets $103,485
Total Liabilities $50,630
Net Assets $52,855
Compensation
Key Employees and Officers Compensation Related Other
Candice Balmori (Director) $0 $0 $0
Amanda Fernandez (Director) $0 $0 $0
Augusto Perera (Director) $0 $0 $0
Daniel Buigas (Director) $0 $0 $0
Daniel Mendez (Director) $0 $0 $0
Michael A Pineiro (Director) $0 $0 $0
Diana Arteaga (Director) $0 $0 $0
Haydee Sera (Director) $0 $0 $0
Frances G De La Guardia (President) $0 $0 $0
Maria D Garcia (Immediate Past President) $0 $0 $0
Anthony D Bello (President Elect) $0 $0 $0
Giselle Gutierrez (Vice President) $0 $0 $0
Nory Acosta (Secretary) $0 $0 $0
Javier Ley Soto (Treasurer) $0 $0 $0
Miriam Soler Ramos (Vice President) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$156,648
Expenses
$175,119
Net Income
-$18,471
Net Assets
$56,354
Notable Sources of Revenue Percent of Total Revenue
Contributions $58,770
37.5%
Program Services $0
Investment Income $57
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $97,821
62.4%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $61,000
34.8%
Assets/Debt
Total Assets $60,059
Total Liabilities $3,705
Net Assets $56,354
Compensation
Key Employees and Officers Compensation Related Other
Candice Balmori (Director) $0 $0 $0
Amanda Fernandez (Director) $0 $0 $0
Javier A Ley Soto (Director) $0 $0 $0
Kristina Maranges Prieto (Director) $0 $0 $0
Daniel Mendez (Director) $0 $0 $0
Michael A Pineiro (Director) $0 $0 $0
Olivia C Rodriguez (Director) $0 $0 $0
Haydee Sera (Director) $0 $0 $0
Maria D Garcia (President) $0 $0 $0
Javier A Lopez (Immediate Past President) $0 $0 $0
Frances G De La Guardia (President Elect) $0 $0 $0
Anthony D Bello (Vice President) $0 $0 $0
Nory Acosta Lopez (Secretary) $0 $0 $0
Giselle Gutierrez (Treasurer) $0 $0 $0
Daniel O Espinosa (Director Of Operations) $0 $0 $0
Miriam Soler Ramos (Vice President) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$179,428
Expenses
$176,981
Net Income
$2,447
Net Assets
$74,825
Notable Sources of Revenue Percent of Total Revenue
Contributions $74,630
41.6%
Program Services $0
Investment Income $94
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $104,704
58.4%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $48,164
27.2%
Assets/Debt
Total Assets $78,943
Total Liabilities $4,118
Net Assets $74,825
Compensation
Key Employees and Officers Compensation Related Other
Nory Acosta Lopez (Director) $0 $0 $0
Amanda Fernandez (Director) $0 $0 $0
Javier Ley Soto (Director) $0 $0 $0
Kristina G Maranges (Director) $0 $0 $0
Jennifer J Perez (Director) $0 $0 $0
Michael A Pineiro (Director) $0 $0 $0
Miriam Soler Ramos (Director) $0 $0 $0
Olivia C Rodriguez (Director) $0 $0 $0
Javier A Lopez (President) $0 $0 $0
Anna Marie Hernandez (Immediate Past President) $0 $0 $0
Jorge Piedra (President Elect) $0 $0 $0
Frances G De La Guardia (Vice President) $0 $0 $0
Giselle Madrigal (Secretary) $0 $0 $0
Anthony D Bello (Treasurer) $0 $0 $0
Maria D Garcia (Vice President) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$130,926
Expenses
$119,163
Net Income
$11,763
Net Assets
$72,378
Notable Sources of Revenue Percent of Total Revenue
Contributions $50,461
38.5%
Program Services $2,250
1.7%
Investment Income $68
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $78,147
59.7%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $40,000
33.6%
Assets/Debt
Total Assets $128,577
Total Liabilities $56,199
Net Assets $72,378
Compensation
Key Employees and Officers Compensation Related Other
Manuel L Crespo Jr (President) $0 $0 $0
Ricardo M Martinez Cid (Immediate Past President) $0 $0 $0
Anna Marie Hernandez (President Elect) $0 $0 $0
Javier Lopez (Vice President) $0 $0 $0
Yara Lorenzo (Secretary) $0 $0 $0
Maria D Garcia (Treasurer) $0 $0 $0
Jorge Piedra (Vice President) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$74,949
Expenses
$141,980
Net Income
-$67,031
Net Assets
$60,615
Notable Sources of Revenue Percent of Total Revenue
Contributions $59,795
79.8%
Program Services $10,661
14.2%
Investment Income $98
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $4,395
5.9%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $51,280
36.1%
Assets/Debt
Total Assets $60,982
Total Liabilities $367
Net Assets $60,615
Compensation
Key Employees and Officers Compensation Related Other
Manuel L Crespo Jr (President) $0 $0 $0
Ricardo M Martinez Cid (Immediate Past President) $0 $0 $0
Anna Marie Hernandez (President Elect) $0 $0 $0
Javier Lopez (Vice President) $0 $0 $0
Yara Lorenzo (Secretary) $0 $0 $0
Maria D Garcia (Treasurer) $0 $0 $0
Jorge Piedra (Vice President) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$187,300
Expenses
$86,034
Net Income
$101,266
Net Assets
$127,646
Notable Sources of Revenue Percent of Total Revenue
Contributions $85,903
45.9%
Program Services $22,705
12.1%
Investment Income $72
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $78,620
42.0%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $47,151
54.8%
Assets/Debt
Total Assets $127,646
Total Liabilities $0
Net Assets $127,646
Compensation
Key Employees and Officers Compensation Related Other
Ricardo Martinez Cid (President) $0 $0 $0
Sandra M Ferrera (Immediate Past President) $0 $0 $0
Manuel L Crespo Jr (President Elect) $0 $0 $0
Anna Marie Hernandez (Vice President) $0 $0 $0
Yara Lorenzo (Secretary) $0 $0 $0
Maria D Garcia (Treasurer) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$228,141
Expenses
$250,165
Net Income
-$22,024
Net Assets
$26,380
Notable Sources of Revenue Percent of Total Revenue
Contributions $83,625
36.7%
Program Services $49,717
21.8%
Investment Income $162
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $94,637
41.5%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $51,810
20.7%
Assets/Debt
Total Assets $26,380
Total Liabilities $0
Net Assets $26,380
Compensation
Key Employees and Officers Compensation Related Other
Sandra M Ferrera (President) $0 $0 $0
Vivian De Las Cuevas Diaz (Immediate Past President) $0 $0 $0
Ricardo Martinez Cid (President Elect) $0 $0 $0
Manuel L Crespo Jr (Vice President) $0 $0 $0
Nicole Mestre (Vice President) $0 $0 $0
Isabel C Diaz (Secretary) $0 $0 $0
Anna Marie Hernandez (Treasurer) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$197,858
Expenses
$274,629
Net Income
-$76,771
Net Assets
$48,404
Notable Sources of Revenue Percent of Total Revenue
Contributions $143,325
72.4%
Program Services $31,600
16.0%
Investment Income $327
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $22,606
11.4%
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $42,796
15.6%
Assets/Debt
Total Assets $48,404
Total Liabilities $0
Net Assets $48,404

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$187,649
Expenses
$138,370
Net Income
$49,279
Net Assets
$125,175
Notable Sources of Revenue Percent of Total Revenue
Contributions $548,435
> 100%
Program Services $0
Investment Income $286
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising -$361,072
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $40,000
28.9%
Assets/Debt
Total Assets $125,175
Total Liabilities $0
Net Assets $125,175

Document Links

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2006

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2004

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

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