Civic Intelligence

Miami International Arbitration

EIN 27-4675236 • 501(c)3 • Coral Gables, FL

Profile

(a) to promote the use of international arbitration and mediation. (b) to promote the selection of miami as the situs for the resolution of trans border commercial and investment disputes. (c) to take any action necessary or helpful to the accomplishment of foregoing. (d) such other and further not - for- profit purposes as the board of directors shall determine from time to time.

1200 Anastasia Ave Suite 213Coral Gables, FL 33134

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

4th percentile

-455%

Higher net margin than 4% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Assets

Down

$160,110

Down $46,045 (-22%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$160,110

Down $46,045 (-22%) from 2023

Revenue

Down

$10,128

Down $2,800 (-22%) from 2023

Expenses

Up

$56,173

Up $1,861 (+3.4%) from 2023

Net Income

Down

-$46,045

Down $4,661 (-11%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.0M$500K$0Assets 2012: $129,942Liabilities 2012: $0Net Assets 2012: $129,9422012Assets 2013: $817,055Liabilities 2013: $0Net Assets 2013: $817,0552013Assets 2015: $521,444Liabilities 2015: $0Net Assets 2015: $521,4442015Assets 2016: $423,692Liabilities 2016: $0Net Assets 2016: $423,6922016Assets 2017: $414,287Liabilities 2017: $0Net Assets 2017: $414,2872017Assets 2018: $384,813Liabilities 2018: $0Net Assets 2018: $384,8132018Assets 2019: $365,706Liabilities 2019: $0Net Assets 2019: $365,7062019Assets 2020: $340,653Net Assets 2020: $340,6532020Assets 2021: $299,887Net Assets 2021: $299,8872021Assets 2022: $247,539Net Assets 2022: $247,5392022Assets 2023: $206,155Net Assets 2023: $206,1552023Assets 2024: $160,110Net Assets 2024: $160,1102024

Highlighted filing

2024

Assets$160,110
Liabilities-
Net Assets$160,110

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.0M$500K$0-$500KExpenses 2012: $15,0442012Revenue 2013: $735,448Expenses 2013: $48,336Net Income 2013: $687,1122013Revenue 2015: $29,617Expenses 2015: $21,815Net Income 2015: $7,8022015Revenue 2016: $30,280Expenses 2016: $128,032Net Income 2016: -$97,7522016Revenue 2017: $15,296Expenses 2017: $24,701Net Income 2017: -$9,4052017Revenue 2018: $12,569Expenses 2018: $42,046Net Income 2018: -$29,4772018Revenue 2019: $11,713Expenses 2019: $30,820Net Income 2019: -$19,1072019Revenue 2020: $7,464Expenses 2020: $32,517Net Income 2020: -$25,0532020Revenue 2021: $3,214Expenses 2021: $43,980Net Income 2021: -$40,7662021Revenue 2022: $3,527Expenses 2022: $55,875Net Income 2022: -$52,3482022Revenue 2023: $12,928Expenses 2023: $54,312Net Income 2023: -$41,3842023Revenue 2024: $10,128Expenses 2024: $56,173Net Income 2024: -$46,0452024

Highlighted filing

2024

Revenue$10,128
Expenses$56,173
Net Income-$46,045

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Mar 4, 2025
Return Version
2024v5.0
Gross Receipts
$10,128
Mission and Program Overview

Mission

(a)to promote the use of international arbitration and mediation; (b)to promote the selection of miami as the situs for the resolution of trans border commercial and investment disputes; (c)to take any action necessary or helpful to the accomplishment of the foregoing; and (d)such other and further not-for-profit purposes as the board of directors shall determine from time to time.

(a) to promote the use of international arbitration and mediation. (b) to promote the selection of miami as the situs for the resolution of trans border commercial and investment disputes. (c) to take any action necessary or helpful to the accomplishment of foregoing. (d) such other and further not - for- profit purposes as the board of directors shall determine from time to time.

Program Services

DescriptionGrantsExpenses
THE ORGANIZATION'S PROGRAM ACCOMPLISHMENTS FOR 2024 INCLUDE SPONSORING, CO-SPONSORING, AND / OR FINANCIALLY SUPPORTING THE VIRTUAL AND IN-PERSON EDUCATIONAL PROGRAMS WHICH THE ORGANIZATION AND THE MIAMI INTERNATIONAL ARBITRATION SOCIETY, INC. (MIAS) PROVIDED, SPONSORED, CO-SPONSORED, OR FINANCIALLY SUPPORTED FOR ITS MEMBERS AND OTHER ORGANIZATIONS ON THE SUBJECT MATTER OF, OR RELATED TO, INTERNATIONAL ARBITRATION AND DISPUTE RESOLUTION, OR WHY MIAMI SHOULD BE CONSIDERED AS A PREFERRED VENUE AND SITUS FOR THE RESOLUTION OF SUCH DISPUTES. THE VIRTUAL AND / OR IN-PERSON EDUCATIONAL PROGRAMS WHICH MIAF PROVIDED, SPONSORED, CO- SPONSORED, OR FINANCIALLY SUPPORTED INCLUDE: JAN 23, 2024: RECENT DEVELOPMENTS IN INTERNATIONAL ARBITRATION: SWIPING LEFT OR RIGHT - 60 PARTICIPANTS MAY 22, 2024: MIAS MEMBERSHIP WEBINAR MEETING "LATAM: RECENT TRENDS AND DEVELOPMENTS IN COMMERCIAL ARBITRATION" - 150 PARTICIPANTS SEPT. 25, 2024: MIAMI: PRIVATE EQUITY, HEDGE FUNDS & INTERNATIONAL ARBITRATION HUB - 70 PARTICIPANTS DEC. 1, 2024 : THE 3RD ANNUAL LATAM INVESTOR-STATE ARBITRATION -134 PARTICIPANTS NOV. 30 DEC. 1-6 SEVERAL PROGRAMS DURING MIAMI ARBIRTATION WEEK - (TOTAL PARTICIPANTS 520 PARTICIPANTS), INCLUDING: 11/30: TYNLEY IN TOWN SYMPOSIUM IN MIAMI, AND, MIAS MAW COCKTAIL RECEPTION; 12/4: FIU HANGOVER EVENT DRAFTING ARBITRATION PROVISIONS FROM AN IN-HOUSE COUNSEL PERSPECTIVE, FRONTIERS IN ARBITRATION; AND, EMERGENCY ARBITRATION; 12/5: SPORTS ARBITRATION; TECHNOLOGY IN ARBITRAION ; AND, ART ARBITRATION; AND, 12/6: MIAMI: THE GATEWAY TO LATIN AMERICA AND YOUNG MIAS & FRIENDS-$56,173
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
BURTON A LANDYDirector Fou-$0--
RODOLFO PITTALUGA JRDirector -Tr-$0--
JOHN ROONEY JRDirector Eme-$0--
JOSE I ASTIGARRADirector- Em-$0--
RICHARD LORENZODirector- Pa-$0--
DANIEL E GONZAEZDirector Eme-$0--
KATHERINE MENENDEZ DE LA CUESTADirector Vic-$0--
ADOLFO JIMENEZDirector Eme-$0--
SILVIA MARCHILIDirector- Ch-$0--
MANUEL A GOMEZDirector Sec-$0--
CARLOS F CONCEPCIONDirectors-Em-$0--
C RYAN REETZDirector- Em-$0--
EDWARD MULLINSDirector- Em-$0--
DAVID ORTADirector- Em-$0--
WILLIAM HILLDirector- Em-$0--
Filing and Contact Details

Filer

Filer Name
Miami International Arbitration
EIN
27-4675236
Phone
3057981456
Address
1200 ANASTASIA AVE SUITE 213, CORAL GABLES, FL 33134

Signing Officer

Name
Silvia Marchili
Title
Director- Chairman
Phone
3053436042
Signed
2025-03-04

Preparer

Firm
Hernandez & Tacoronte Pa
Address
8500 FLAGLER ST W B208, MIAMI, FL 33144-2054
Preparer
Miguel a Hernandez
Phone
3052258646
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

Donations 5,000 total 5,000

Form 990-ez, Part II, Line 24

Investment in first horizon 206,155 0 the power of orpenheimer thinking 0 149,790 total 206,155 149,790

Form 990-ez, Part III

(a) to promote the use of international arbitration and mediation. (b) to promote the selection of miami as the situs for the resolution of trans border commercial and investment disputes. (c) to take any action necessary or helpful to the accomplishment of foregoing. (d) such other and further not - for- profit purposes as the board of directors shall determine from time to time.

Form 990-ez, Part III, Line 28

The organization's program accomplishments for 2024 include sponsoring, co-sponsoring, and / or financially supporting the virtual and in-person educational programs which the organization and the miami international arbitration society, inc. (mias) provided, sponsored, co-sponsored, or financially supported for its members and other organizations on the subject matter of, or related to, international arbitration and dispute resolution, or why miami should be considered as a preferred venue and situs for the resolution of such disputes. The virtual and / or in-person educational programs which miaf provided, sponsored, co- sponsored, or financially supported include: jan 23, 2024: recent developments in international arbitration: swiping left or right - 60 participants may 22, 2024: mias membership webinar meeting "latam: recent trends and developments in commercial arbitration" - 150 participants sept. 25, 2024: miami: private equity, hedge funds & international arbitration hub - 70 participants dec. 1, 2024 : the 3rd annual latam investor-state arbitration -134 participants nov. 30 dec. 1-6 several programs during miami arbirtation week - (total participants 520 participants), including: 11/30: tynley in town symposium in miami, and, mias maw cocktail reception; 12/4: fiu hangover event drafting arbitration provisions from an in-house counsel perspective, frontiers in arbitration; and, emergency arbitration; 12/5: sports arbitration; technology in arbitraion ; and, art arbitration; and, 12/6: miami: the gateway to latin america and young mias & friends

Raw XML Appendix172 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DONATIONS 5,000 TOTAL 5,000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1INVESTMENT IN FIRST HORIZON 206,155 0 THE POWER OF ORPENHEIMER THINKING 0 149,790 TOTAL 206,155 149,790
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2(A) TO PROMOTE THE USE OF INTERNATIONAL ARBITRATION AND MEDIATION. (B) TO PROMOTE THE SELECTION OF MIAMI AS THE SITUS FOR THE RESOLUTION OF TRANS BORDER COMMERCIAL AND INVESTMENT DISPUTES. (C) TO TAKE ANY ACTION NECESSARY OR HELPFUL TO THE ACCOMPLISHMENT OF FOREGOING. (D) SUCH OTHER AND FURTHER NOT - FOR- PROFIT PURPOSES AS THE BOARD OF DIRECTORS SHALL DETERMINE FROM TIME TO TIME.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION'S PROGRAM ACCOMPLISHMENTS FOR 2024 INCLUDE SPONSORING, CO-SPONSORING, AND / OR FINANCIALLY SUPPORTING THE VIRTUAL AND IN-PERSON EDUCATIONAL PROGRAMS WHICH THE ORGANIZATION AND THE MIAMI INTERNATIONAL ARBITRATION SOCIETY, INC. (MIAS) PROVIDED, SPONSORED, CO-SPONSORED, OR FINANCIALLY SUPPORTED FOR ITS MEMBERS AND OTHER ORGANIZATIONS ON THE SUBJECT MATTER OF, OR RELATED TO, INTERNATIONAL ARBITRATION AND DISPUTE RESOLUTION, OR WHY MIAMI SHOULD BE CONSIDERED AS A PREFERRED VENUE AND SITUS FOR THE RESOLUTION OF SUCH DISPUTES. THE VIRTUAL AND / OR IN-PERSON EDUCATIONAL PROGRAMS WHICH MIAF PROVIDED, SPONSORED, CO- SPONSORED, OR FINANCIALLY SUPPORTED INCLUDE: JAN 23, 2024: RECENT DEVELOPMENTS IN INTERNATIONAL ARBITRATION: SWIPING LEFT OR RIGHT - 60 PARTICIPANTS MAY 22, 2024: MIAS MEMBERSHIP WEBINAR MEETING "LATAM: RECENT TRENDS AND DEVELOPMENTS IN COMMERCIAL ARBITRATION" - 150 PARTICIPANTS SEPT. 25, 2024: MIAMI: PRIVATE EQUITY, HEDGE FUNDS & INTERNATIONAL ARBITRATION HUB - 70 PARTICIPANTS DEC. 1, 2024 : THE 3RD ANNUAL LATAM INVESTOR-STATE ARBITRATION -134 PARTICIPANTS NOV. 30 DEC. 1-6 SEVERAL PROGRAMS DURING MIAMI ARBIRTATION WEEK - (TOTAL PARTICIPANTS 520 PARTICIPANTS), INCLUDING: 11/30: TYNLEY IN TOWN SYMPOSIUM IN MIAMI, AND, MIAS MAW COCKTAIL RECEPTION; 12/4: FIU HANGOVER EVENT DRAFTING ARBITRATION PROVISIONS FROM AN IN-HOUSE COUNSEL PERSPECTIVE, FRONTIERS IN ARBITRATION; AND, EMERGENCY ARBITRATION; 12/5: SPORTS ARBITRATION; TECHNOLOGY IN ARBITRAION ; AND, ART ARBITRATION; AND, 12/6: MIAMI: THE GATEWAY TO LATIN AMERICA AND YOUNG MIAS & FRIENDS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 28
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY, OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT. THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY AND PREMIUMS, DIRECTLY, OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/Filer/USAddress/CityNm0CORAL GABLES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033134
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0650490869
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HERNANDEZ & TACORONTE PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08500 FLAGLER ST W B208
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MIAMI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0331442054
ReturnHeader/PreparerPersonGrp/PhoneNum03052258646
ReturnHeader/PreparerPersonGrp/PreparationDt02025-06-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MIGUEL A HERNANDEZ
ReturnHeader/ReturnTs02025-06-10T13:35:07-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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