Cuban American Certified Public Accountants Association Inc (EIN 592034297) - Form 990 Financial Analysis & Trantor Score

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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

1980

Legal Domicile

Principal Officer

Marco Lopez

Phone

3054448288

Tax Period

2023-10-01 to 2024-09-30

Cuban American Certified Public Accountants Association Inc, founded in 1980, is a small nonprofit that reported $106K in total revenue in fiscal year 2023. Revenue grew 18% year-over-year, indicating healthy expansion. Expenses of $92K left a modest 13% surplus.

Mission

Providing members continuing education courses necessary to maintain current licensure.

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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%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $10,582

Program Service Revenue $94,788

Investment Income $0

Other Revenue $305

TOTAL REVENUE $105,675

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $91,516

TOTAL EXPENSES $91,516

Year-over-Year Comparison

	2023	2022	Change
Revenue	$105,675	$89,920	+0.2%
Expenses	$91,516	$98,998	-0.1%
Net Income	$14,159	$-9,078	-2.6%

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

Governance

Voting Members

Independent Members

Employees

N/A

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Role	Reportable Comp	Other Comp	Total
Marco Lopez	Secreatary	Officer Director	$0	$0	$0
Gretel Perez	Ex-Officio	Officer Director	$0	$0	$0
Jorge Mesa	Director	Officer Director	$0	$0	$0
Luca Cancellieri	Director	Officer Director	$0	$0	$0
Joel Rodriguez	Director	Officer Director	$0	$0	$0
Enrique Llerena	Director	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
2024	$105,675	$91,516	$24,376	$14,159
2023	$89,920	$98,998	$10,217	$-9,078
2022	$88,762	$97,590	$19,294	$-8,828
2021	$77,556	$61,068	$28,121	$16,488
2020	$11,426	$20,215	$11,634	$-8,789
2019	$105,278	$89,542	$25,423	$15,736
2018	$73,882	$80,325	$9,688	$-6,443

Cuban American Certified Public Accountants Association Inc