Cuban American Bar Association Inc (EIN 592512094) - 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

1974

Legal Domicile

Principal Officer

Javier A Ley-Soto

Phone

3058577229

Tax Period

2023-01-01 to 2023-12-31

Cuban American Bar Association Inc, founded in 1974, is a small nonprofit that reported $167K in total revenue in fiscal year 2023. Revenue surged 131% from the prior year, signaling strong growth momentum. The organization ran a surplus of $26K, a strong 16% operating margin.

Mission

Voluntary Legal Bar Association

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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 $56,310

Program Service Revenue $0

Investment Income $2,641

Other Revenue $107,569

TOTAL REVENUE $166,520

Expense Breakdown

Grants Paid $0

Salaries & Benefits $62,864

Fundraising Expenses $0

Program Expenses $140,566

Other Expenses $77,702

TOTAL EXPENSES $140,566

Year-over-Year Comparison

	2023	2022	Change
Revenue	$166,520	$72,139	+1.3%
Expenses	$140,566	$112,151	+0.3%
Net Income	$25,954	$-40,012	-1.6%

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

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	Hours/Week	Role	Reportable Comp	Other Comp	Total
Isis Pacheco Velasco	Director	1.00	Director	$0	$0	$0
Gustavo Ceballos	Director	1.00	Director	$0	$0	$0
Joshua Padron	Director	1.00	Director	$0	$0	$0
Augusto Perera	Director	1.00	Director	$0	$0	$0
Patrick Montoya	Director	1.00	Director	$0	$0	$0
Emily Balter	Director	1.00	Director	$0	$0	$0
Diana Arteaga	Director	1.00	Director	$0	$0	$0
Fabian Ruiz	Director	1.00	Director	$0	$0	$0
Giselle Gutierrez	Immediate Past President	1.00	Officer	$0	$0	$0
Javier A Ley-Soto	President	1.00	Officer	$0	$0	$0
Amanda Fernandez	President-Elect	1.00	Officer	$0	$0	$0
Jordi Martinez-Cid	Co-Vice President	1.00	Officer	$0	$0	$0
Candice Balmori	Secretary	1.00	Officer	$0	$0	$0
Daniel Buigas	Treasurer	1.00	Officer	$0	$0	$0
Haydee Sera	Co-Vice President	1.00	Officer	$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	No data	No data	No data	No data
2023	$166,520	$140,566	$83,102	$25,954
2022	$72,139	$112,151	$75,716	$-40,012
2021	$79,366	$110,387	$66,073	$-31,021
2020	$134,938	$108,834	$80,752	$26,104
2019	$209,339	$212,838	$103,485	$-3,499
2018	$156,648	$175,119	$60,059	$-18,471

Cuban American Bar Association Inc