Civic Intelligence

Facts About Cuban Exiles - F a C E

EIN 52-2189464 • 501(c)3 • Miami, FL

Profile

To defend and enhance the image of Cuban exiles and their influence in the social, cultural, and economic areas within the United States.

9521 SW 103 StMiami, FL 33176

www.facecuba.org

Siviq Scores

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

Liabilities / Assets

33rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

34th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $500k-$1M nonprofits • Source year 2024

Net Margin

81st percentile

30%

Higher net margin than 81% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

501(c)3 • $500k-$1M nonprofits • Source year 2022

Asset Growth

71st percentile

14%

Faster asset growth than 71% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

10th percentile

-35%

Faster revenue growth than 10% of similar nonprofits.

501(c)3 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets33rd percentile

Assets

Up

$535,122

Up $67,394 (+14%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$535,122

Up $67,394 (+14%) from 2023

Operations
Liabilities / Revenue34th percentileNet Margin81st percentile

Revenue

Down

$226,617

Down $120,149 (-35%) from 2023

Expenses

Up

$159,223

Up $105,193 (+195%) from 2023

Net Income

Down

$67,394

Down $225,342 (-77%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth71st percentile

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

$600K$400K$200K$0Assets 2010: $49,156Liabilities 2010: $02010Assets 2011: $22,959Net Assets 2011: $22,9592011Assets 2019: $140,206Net Assets 2019: $140,2062019Assets 2022: $174,992Liabilities 2022: $0Net Assets 2022: $174,9922022Assets 2023: $467,728Liabilities 2023: $0Net Assets 2023: $467,7282023Assets 2024: $535,122Liabilities 2024: $0Net Assets 2024: $535,1222024

Highlighted filing

2024

Assets$535,122
Liabilities$0
Net Assets$535,122
Open 2024 Filing

Operations Trend

Revenue Growth10th percentile

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

$400K$300K$200K$100K$0-$100KRevenue 2010: $32,500Expenses 2010: $3,521Net Income 2010: $28,9792010Revenue 2011: $250Expenses 2011: $26,447Net Income 2011: -$26,1972011Revenue 2019: $124,219Expenses 2019: $29,378Net Income 2019: $94,8412019Revenue 2022: $117,679Expenses 2022: $24,546Net Income 2022: $93,1332022Revenue 2023: $346,766Expenses 2023: $54,030Net Income 2023: $292,7362023Revenue 2024: $226,617Expenses 2024: $159,223Net Income 2024: $67,3942024

Highlighted filing

2024

Revenue$226,617
Expenses$159,223
Net Income$67,394
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$535,122
Liabilities
$0
Net assets
$535,122
Revenue
$226,617
Expenses
$159,223
Net income
$67,394
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.35$0.00$5.35$2.27$1.59$0.67
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.68$0.00$4.68$3.47$0.54$2.93
2022Detailed filing. Detailed filing data is available for this year.$1.75$0.00$1.75$1.18$0.25$0.93
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.40$1.40$1.24$0.29$0.95
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.23$0.23$0.00$0.26$0.26
2010Summary only. Only limited summary data is available for this year.$0.49$0.00$0.33$0.04$0.29
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Sep 9, 2025
Return Version
2024v5.2
Gross Receipts
$284,092
Mission and Program Overview

Mission

To defend and enhance the image of cuban exiles and their influence in the social, cultural, and economic areas within the united states.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$467,728$513,756▲ $46,028
Total Assets$467,728$535,122▲ $67,394
Other Assets Total$0$21,366▲ $21,366
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$317,728$441,372▲ $123,644
Net Assets With Donor Restrictions$150,000$93,750▼ $56,250
Total Net Assets Fund Balance$467,728$535,122▲ $67,394
Total Liabilities and Net Assets / Fund Balance$467,728$535,122▲ $67,394
Compensation and Service Providers
Top Officer Pay75th percentile

Board Members and Trustees

NameTitle
Nelson AlbaredaChairman
Adolfo HenriquesDirector
Aida Levitan PhDDirector
Alberto IbarguenDirector
Armando CodinaDirector
Carlos CurbeloDirector
Carlos GazituaDirector
Carlos MigoyaDirector
Carlos ValdesDirector
Cesar AlvarezDirector
Cesar PizarroDirector
Claudia PuigDirector
Eduardo J GarciaDirector
Eduardo Padron PhDDirector
Eloy CeperoDirector
Esteban FormosoDirector
Frank CarrerasDirector
Isis Pacheco VelascoDirector
Jaime SuchlickiDirector
Jesus LebenaDirector
Jorge PlasenciaDirector
Leonardo RodriguezDirector
Leslie Pantin SrDirector
Lili BetancourtDirector
Lilliam LopezDirector
Maria D GarciaDirector
Mario MurgadoDirector
Olga RamudoDirector
Peter ZubizarretaDirector
Rene MuraiDirector
Sam VerdejaDirector
Sandra Gonzalez-LevyDirector
Sofia Powell-CosioDirector
Tony Argiz CPADirector
Vicente CastroDirector
Xavier GonzalezDirector
Michael R Torres CPATreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$198,570
Program Service Revenue
$1,267
Investment Income
$13,877
Other Revenue
$12,903
All Other Contributions
$10,550
Change in Net Assets
$67,394
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$159,223
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$79,487--$79,487
Office Expenses$22,843--$22,843
Insurance$628--$628
Other Expenses$15--$15
Total Functional Expenses$159,223$0$0$159,223
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$70,378
Fundraising Direct Expenses$57,475
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Excellence Awards Luncheon$250,648$70,378$13,986$56,392
Total Events$250,648$70,378$57,475$12,903
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, line 11B

“The form 990 is reviewed by all members of the governing body on an annual basis.”

Form 990, Part VI, Section C, line 19

“The governing documents and financial statements are available to the public upon written request.”

Filing and Contact Details

Filer

Filer Name
Facts About Cuban Exiles - F A C E
EIN
52-2189464
Phone
3059872915
Address
9521 SW 103 ST, Miami, FL 33176

Signing Officer

Name
Michael R Torres CPA
Title
Treasurer
Phone
3059872915
Signed
2025-09-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nelson Albareda
Formed
1982
Legal Domicile
Fl
Voting Board Members
37
Independent Board Members
37
Employees
0
Volunteers
1

Preparer

Firm
Paast Pl
Address
255 Alhambra Circle Suite 1100, Coral Gables, FL 33134
Preparer
Michael Torres
Phone
3055670150
Supplemental Narrative

Additional Explanations

Form 990, Part IX, line 11G

“Professional Fees: Program service expenses 79,487. Management and general expenses 0. Fundraising expenses 0. Total expenses 79,487.”

Raw XML AppendixShowing 400 of 556 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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IRS990/Form990PartVIISectionAGrp/PersonNm1Cesar Alvarez
IRS990/Form990PartVIISectionAGrp/PersonNm2Tony Argiz CPA
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IRS990/Form990PartVIISectionAGrp/PersonNm34Isis Pacheco Velasco
IRS990/Form990PartVIISectionAGrp/PersonNm35Sam Verdeja
IRS990/Form990PartVIISectionAGrp/PersonNm36Peter Zubizarreta
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IRS990/Form990PartVIISectionAGrp/TitleTxt6Director
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt9Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt11Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt13Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt15Director
IRS990/Form990PartVIISectionAGrp/TitleTxt16Director
IRS990/Form990PartVIISectionAGrp/TitleTxt17Director
IRS990/Form990PartVIISectionAGrp/TitleTxt18Director
IRS990/Form990PartVIISectionAGrp/TitleTxt19Director
IRS990/Form990PartVIISectionAGrp/TitleTxt20Director
IRS990/Form990PartVIISectionAGrp/TitleTxt21Director
IRS990/Form990PartVIISectionAGrp/TitleTxt22Director
IRS990/Form990PartVIISectionAGrp/TitleTxt23Director
IRS990/Form990PartVIISectionAGrp/TitleTxt24Director
IRS990/Form990PartVIISectionAGrp/TitleTxt25Director
IRS990/Form990PartVIISectionAGrp/TitleTxt26Director
IRS990/Form990PartVIISectionAGrp/TitleTxt27Director
IRS990/Form990PartVIISectionAGrp/TitleTxt28Director
IRS990/Form990PartVIISectionAGrp/TitleTxt29Director
IRS990/Form990PartVIISectionAGrp/TitleTxt30Director
IRS990/Form990PartVIISectionAGrp/TitleTxt31Director
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IRS990/Form990PartVIISectionAGrp/TitleTxt34Director
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