Civic Intelligence

Center for Financial Training Southeastern Inc (Cftse)

990 • Fiscal year 2020 • EIN 59-1293887

Jun 01, 2019 to May 31, 2020 • Filed on Dec 02, 2020

Organization ProfileWWW.MDC.EDU/SFCFT
245 NE 4th Street 3704-1Miami, FL 33132

(305) 237-3051

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$808,933

Flat from 2019

Net Assets

Flat

$723,265

Flat from 2019

Liabilities

Flat

$85,668

Flat from 2019

Revenue And Expenses

Revenue

Down

$0

Down $1,010,208 (-100%) from 2019

Expenses

Down

$0

Down $924,076 (-100%) from 2019

Net Income

Down

$0

Down $86,132 (-100%) from 2019

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$1.5M$1.0M$500K$0Assets 2010: $270,387Liabilities 2010: $79,562Net Assets 2010: $190,8252010Assets 2011: $320,151Liabilities 2011: $138,959Net Assets 2011: $181,1922011Assets 2012: $329,737Liabilities 2012: $128,952Net Assets 2012: $200,7852012Assets 2013: $349,515Liabilities 2013: $109,325Net Assets 2013: $240,1902013Assets 2014: $531,623Liabilities 2014: $198,510Net Assets 2014: $333,1132014Assets 2015: $575,790Liabilities 2015: $158,315Net Assets 2015: $417,4752015Assets 2016: $582,428Liabilities 2016: $81,347Net Assets 2016: $501,0812016Assets 2017: $653,886Liabilities 2017: $98,127Net Assets 2017: $555,7592017Assets 2018: $745,679Liabilities 2018: $108,546Net Assets 2018: $637,1332018Assets 2019: $808,933Liabilities 2019: $85,668Net Assets 2019: $723,2652019Assets 2020: $808,933Liabilities 2020: $85,668Net Assets 2020: $723,2652020Assets 2020: $889,662Liabilities 2020: $81,780Net Assets 2020: $807,8822020Assets 2021: $1,068,318Liabilities 2021: $181,744Net Assets 2021: $886,5742021Assets 2022: $1,231,501Liabilities 2022: $124,525Net Assets 2022: $1,106,9762022Assets 2023: $1,191,760Liabilities 2023: $63,114Net Assets 2023: $1,128,6462023Assets 2024: $1,160,551Liabilities 2024: $59,249Net Assets 2024: $1,101,3022024

Highlighted filing

2020

Assets$808,933
Liabilities$85,668
Net Assets$723,265
Open 2020 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.5M$1.0M$500K$0-$500KExpenses 2010: $473,7392010Expenses 2011: $398,7892011Expenses 2012: $438,7622012Expenses 2013: $514,5562013Revenue 2014: $773,898Expenses 2014: $680,975Net Income 2014: $92,9232014Revenue 2015: $794,231Expenses 2015: $709,869Net Income 2015: $84,3622015Revenue 2016: $886,607Expenses 2016: $803,001Net Income 2016: $83,6062016Revenue 2017: $761,774Expenses 2017: $707,096Net Income 2017: $54,6782017Revenue 2018: $899,289Expenses 2018: $817,915Net Income 2018: $81,3742018Revenue 2019: $1,010,208Expenses 2019: $924,076Net Income 2019: $86,1322019Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2020: $982,481Expenses 2020: $897,864Net Income 2020: $84,6172020Revenue 2021: $819,605Expenses 2021: $740,913Net Income 2021: $78,6922021Revenue 2022: $1,096,616Expenses 2022: $876,214Net Income 2022: $220,4022022Revenue 2023: $875,212Expenses 2023: $853,542Net Income 2023: $21,6702023Revenue 2024: $888,411Expenses 2024: $915,755Net Income 2024: -$27,3442024

Highlighted filing

2020

Revenue$0
Expenses$0
Net Income$0
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2019 to May 31, 2020
Signed
Dec 2, 2020
Return Version
2019v5.0
Gross Receipts
$0
Mission and Program Overview

Mission

EDUCATION

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$372,154$372,154→ $0
Savings and Temporary Cash Investments$174,014$174,014→ $0
Investments Other Securities$168,780$168,780→ $0
Cash and Non-Interest-Bearing Accounts$92,436$92,436→ $0
Inventories for Sale or Use$1,298$1,298→ $0
Prepaid Expenses and Deferred Charges$251$251→ $0
Total Assets$808,933$808,933→ $0
Liabilities
Accounts Payable and Accrued Expenses$85,668$85,668→ $0
Total Liabilities$85,668$85,668→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$723,265$723,265→ $0
Total Net Assets Fund Balance$723,265$723,265→ $0
Total Liabilities and Net Assets / Fund Balance$808,933$808,933→ $0

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$58,016$58,016
Other Securities$168,780--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Connie LagunaPresident an
Alberto GutierrezDirector
Alina D Garcia-duanyDirector
Andres FernandezDirector
Asmardo GarroDirector
Bill TurnerDirector
Cairo RiveraDirector
Carlos R Fernandez-guzmanDirector
Claire BergquistDirector
Eric GuevaraDirector
Evan AcostaDirector
Frank GonzalezDirector
Guillermo BenitesDirector
Guillermo Diaz-rousselotDirector
J Antonio BejaranoDirector
Jason ChorlinsDirector
Jose M LacasaDirector
Juan C CuetoDirector
Karen GilmoreDirector
Lenore P RodicioDirector
Magdalena MataDirector
Maritza JaimeDirector
Martha ManciniDirector
Miriam LopezDirector
Pavel DiazDirector
Richard WolfeDirector
Robert VillanuevaDirector
Steve MoynahanDirector
Steven BustilloDirector
Abel L IglesiasComm. Mbr-pa
Cheryl ReesExec. Comm-a
Israel VelascoExec. Comm-c
Gladys ReedExec. Comm-p
Pablo PinoExec. Comm-p
Jose E CuetoExec. Comm-t
Beth HicksExec. Comm.-
Juan Del BustoExec. Comm.-
Roberto R MunozExec.comm.-a
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$0
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$0
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
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
Yes
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 7A

“Members elect board of directors amongst themselves.”

Form 990, Page 6, Part VI, Line 7B

“Major decisions are subject to approval of members or board of directors.”

Form 990, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 12C

“During the members meetings events or transactions creating conflicts of interest are disclosed, reviewed and addressed.”

Form 990, Page 6, Part VI, Line 15A

“Compensation for key employees subject to board approval.”

Form 990, Page 6, Part VI, Line 15B

“Compensation subject to board approval.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
Center for Financial Training
EIN
59-1293887
Phone
3052373051
Address
245 NE 4TH STREET 3704-1, MIAMI, FL 33132

Signing Officer

Name
Connie Laguna
Title
President and CEO
Phone
3052373051
Signed
2020-12-02
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Connie Laguna
Voting Board Members
41
Independent Board Members
41
Employees
3

Preparer

Firm
Golomb Schwartz & Cove Pa
Address
2645 EXECUTIVE PARK DR STE 107, WESTON, FL 33331-3624
Preparer
Sharon Apisdorf
Phone
9548890075
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“The organization is a primary provider of local education for bankers for which college credits may be received. The organization also promotes and provides classes, seminars, forums and socual functions for members of the banking community.”

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Document Assets

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$808,933
Liabilities
$85,668
Net assets
$723,265
Revenue
$0
Expenses
$0
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.16$0.06$1.10$0.89$0.92$0.03
2023Detailed filing. Detailed filing data is available for this year.$1.19$0.06$1.13$0.88$0.85$0.02
2022Detailed filing. Detailed filing data is available for this year.$1.23$0.12$1.11$1.10$0.88$0.22
2021Detailed filing. Detailed filing data is available for this year.$1.07$0.18$0.89$0.82$0.74$0.08
2020Detailed filing. Detailed filing data is available for this year.$0.89$0.08$0.81$0.98$0.90$0.08
2020Detailed filing. Detailed filing data is available for this year.$0.81$0.09$0.72$0.00$0.00$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.81$0.09$0.72$1.01$0.92$0.09
2018Detailed filing. Detailed filing data is available for this year.$0.75$0.11$0.64$0.90$0.82$0.08
2017Detailed filing. Detailed filing data is available for this year.$0.65$0.10$0.56$0.76$0.71$0.05
2016Detailed filing. Detailed filing data is available for this year.$0.58$0.08$0.50$0.89$0.80$0.08
2015Detailed filing. Detailed filing data is available for this year.$0.58$0.16$0.42$0.79$0.71$0.08
2014Summary only. Only limited summary data is available for this year.$0.53$0.20$0.33$0.77$0.68$0.09
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.35$0.11$0.24$0.51
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.33$0.13$0.20$0.44
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.32$0.14$0.18$0.40
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.27$0.08$0.19$0.47