CENTER FOR FINANCIAL TRAINING INTERNATIONAL INC (CFTINTL)

EIN: 591293887 501(c)(3)

MIAMI, FL

Total Revenue
$855,085
Total Expenses
$734,230
Total Assets
$1,304,629
Net Assets
$1,222,157
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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year
1979
Legal Domicile
FL
Principal Officer
CONNIE LAGUNA
Phone
3052373051
Tax Period
2024-06-01 to 2025-05-31

CENTER FOR FINANCIAL TRAINING INTERNATIONAL INC (CFTINTL), founded in 1979, is a small nonprofit that reported $855K in total revenue in fiscal year 2024. Expenses of $734K left a modest 14% surplus.

Mission

EDUCATION

Program Service Accomplishments

Program 1
Expenses: $556,569

THE ORGANIZATION IS A PRIMARY PROVIDER OF LOCAL EDUCATION FOR BANKERS FOR WHICH COLLEGE CREDIT MAY BE RECEIVED. IT ALSO PROMOTES AND PROVIDES CLASSES, SEMINARS, FORUMS AND SOCIAL FUNCTIONS FOR...

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THE ORGANIZATION IS A PRIMARY PROVIDER OF LOCAL EDUCATION FOR BANKERS FOR WHICH COLLEGE CREDIT MAY BE RECEIVED. IT ALSO PROMOTES AND PROVIDES CLASSES, SEMINARS, FORUMS AND SOCIAL FUNCTIONS FOR MEMBERS OF THE BANKING COMMUNITY.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

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Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $763,255
Investment Income $30,051
Other Revenue $61,779
TOTAL REVENUE $855,085

Expense Breakdown

Grants Paid $0
Salaries & Benefits $206,718
Fundraising Expenses $0
Program Expenses $678,502
Other Expenses $527,512
TOTAL EXPENSES $734,230

Year-over-Year Comparison

2024 2023 Change
Revenue $855,085 $888,411 0.0%
Expenses $734,230 $915,755 -0.2%
Net Income $120,855 $-27,344 -5.4%
Key Indicators
✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required
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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

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Governance

Voting Members
34
Independent Members
34
Employees
3
Volunteers
N/A

Governance Policies

✗ Conflict of Interest Policy
✗ Whistleblower Policy
✗ Document Retention Policy

Special Practices & Reported Activities

✓ Operated a School
✗ Operated a Hospital
✗ Provided First Class Travel
✗ Reported Conflict of Interest
✗ Reported Asset Diversion
✗ Excess Benefit Transaction
✗ Made Political Expenditures
✗ Engaged in Lobbying
✗ Operated Donor Advised Fund
✗ Maintained Art Collections
✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers
34
$121,067
Total Directors
34
$121,067
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
CONNIE LAGUNA SECRETARY 60.00
Officer Director
$121,067 $0 $121,067
GUILLERMO BENITES DIRECTOR 4.00
Officer Director
$0 $0 $0
JUAN DEL BUSTO ADVISORY 4.00
Officer Director
$0 $0 $0
TAMMI CALVO-SANCHEZ DIRECTOR 4.00
Officer Director
$0 $0 $0
JOSE E CUETO CHAIRMAN 4.00
Officer Director
$0 $0 $0
JUAN C CUETO DIRECTOR 4.00
Officer Director
$0 $0 $0
CARLOS DELGADO DIRECTOR 4.00
Officer Director
$0 $0 $0
LLOYD DEVAUX DIRECTOR 4.00
Officer Director
$0 $0 $0
CLARA DIAZ-LEAL DIRECTOR 4.00
Officer Director
$0 $0 $0
CARLOS R FERNANDEZ DIRECTOR 4.00
Officer Director
$0 $0 $0
ANA MARIA GARCIA DIRECTOR 4.00
Officer Director
$0 $0 $0
ASNARDO GARRO DIRECTOR 4.00
Officer Director
$0 $0 $0
JOAQUIN GARUZ DIRECTOR 4.00
Officer Director
$0 $0 $0
JESSICA GOLDBERG TREASURER 4.00
Officer Director
$0 $0 $0
RICARDO GOMEZ DIRECTOR 4.00
Officer Director
$0 $0 $0
BETH HICKS ADVISORY 4.00
Officer Director
$0 $0 $0
ABEL L IGLESIAS ADVISORY 4.00
Officer Director
$0 $0 $0
MARITZA JAIME DIRECTOR 4.00
Officer Director
$0 $0 $0
JEANNE KUCEY DIRECTOR 4.00
Officer Director
$0 $0 $0
JOSE M LACASA PRESIDENT 4.00
Officer Director
$0 $0 $0
MARTHA MANCINI DIRECTOR 4.00
Officer Director
$0 $0 $0
RODNEY MAURETTE DIRECTOR 4.00
Officer Director
$0 $0 $0
JORGE MORERA DIRECTOR 4.00
Officer Director
$0 $0 $0
EDUARDO PAREDES DIRECTOR 4.00
Officer Director
$0 $0 $0
LETTIE PINO DIRECTOR 4.00
Officer Director
$0 $0 $0
PABLO PINO PAST CHAIRMA 4.00
Officer Director
$0 $0 $0
DAVID PRUNA PRESIDENT-EL 4.00
Officer Director
$0 $0 $0
MADELILNE PUMARIEGA DIRECTOR 4.00
Officer Director
$0 $0 $0
GLADYS REED ADVISORY 4.00
Officer Director
$0 $0 $0
CAIRO RIVERA DIRECTOR 4.00
Officer Director
$0 $0 $0
RAY RUGA DIRECTOR 4.00
Officer Director
$0 $0 $0
MARIOLA TRIANA SANCHEZ DIRECTOR 4.00
Officer Director
$0 $0 $0
YARENY VALDES DIRECTOR 4.00
Officer Director
$0 $0 $0
ROGELIO VILLARREAL DIRECTOR 4.00
Officer Director
$0 $0 $0
Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year Revenue Expenses Assets Net Income
2025 $855,085 $734,230 $1,304,629 $120,855
2024 $888,411 $915,755 $1,160,551 $-27,344
2023 $875,212 $853,542 $1,191,760 $21,670
2022 $1,096,616 $876,214 $1,231,501 $220,402
2021 $819,605 $740,913 $1,068,318 $78,692
2020 No data No data $808,933 No data
2020 $982,481 $897,864 $889,662 $84,617
2020 $982,481 $897,864 $889,662 $84,617
2019 $1,010,208 $924,076 $808,933 $86,132
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