Civic Intelligence

Cuban American National Association Inc

EIN 75-3045795 • 501(c)3 • Miami, FL

Profile

The Cuban American National Association is dedicated to preserving and enriching the Cuban American cultural heritage, legacy and traditions by promoting activities of a cultural, civic, educational, humanitarian and social nature with community participation.

2700 SW 8 StreetMiami, FL 33135

n/A

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

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

501(c)3 • <$500k nonprofits • 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

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2024

Top Officer Pay

97th percentile

$76,455

Higher top officer pay than 97% of similar nonprofits.

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

Asset Growth

55th percentile

0.0%

Faster asset growth than 55% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2023 to 2024

Assets

Flat

$15,994

Flat from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Flat

$15,994

Flat from 2023

Revenue

Flat

$0

Flat from 2023

Expenses

Flat

$0

Flat from 2023

Net Income

Flat

$0

Flat from 2023

Trend Graphs

Balance Sheet Trend

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

$30K$20K$10K$0Assets 2010: $391Liabilities 2010: $0Net Assets 2010: $3912010Assets 2011: $1,259Liabilities 2011: $0Net Assets 2011: $1,2592011Assets 2012: $5,294Liabilities 2012: $0Net Assets 2012: $5,2942012Assets 2013: $23,417Liabilities 2013: $19,000Net Assets 2013: $4,4172013Assets 2014: $22,440Liabilities 2014: $19,000Net Assets 2014: $3,4402014Assets 2015: $27,141Liabilities 2015: $19,000Net Assets 2015: $8,1412015Assets 2016: $15,141Liabilities 2016: $7,000Net Assets 2016: $8,1412016Assets 2017: $8,101Liabilities 2017: $0Net Assets 2017: $8,1012017Assets 2018: $8,561Liabilities 2018: $0Net Assets 2018: $8,5612018Assets 2019: $15,994Liabilities 2019: $0Net Assets 2019: $15,9942019Assets 2020: $15,994Liabilities 2020: $0Net Assets 2020: $15,9942020Assets 2021: $15,994Liabilities 2021: $0Net Assets 2021: $15,9942021Assets 2022: $15,994Liabilities 2022: $0Net Assets 2022: $15,9942022Assets 2023: $15,994Liabilities 2023: $0Net Assets 2023: $15,9942023Assets 2024: $15,994Liabilities 2024: $0Net Assets 2024: $15,9942024

Highlighted filing

2024

Assets$15,994
Liabilities$0
Net Assets$15,994

Operations Trend

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

$30K$20K$10K$0-$10KExpenses 2010: $6,3652010Revenue 2011: $3,061Expenses 2011: $2,193Net Income 2011: $8682011Expenses 2012: $9652012Revenue 2013: $0Expenses 2013: $877Net Income 2013: -$8772013Revenue 2014: $5,000Expenses 2014: $977Net Income 2014: $4,0232014Revenue 2015: $5,000Expenses 2015: $299Net Income 2015: $4,7012015Revenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $10,000Expenses 2017: $10,040Net Income 2017: -$402017Revenue 2018: $20,500Expenses 2018: $20,040Net Income 2018: $4602018Revenue 2019: $30,000Expenses 2019: $22,567Net Income 2019: $7,4332019Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2021: $0Expenses 2021: $0Net Income 2021: $02021Revenue 2022: $0Expenses 2022: $0Net Income 2022: $02022Revenue 2023: $0Expenses 2023: $0Net Income 2023: $02023Revenue 2024: $0Expenses 2024: $0Net Income 2024: $02024

Highlighted filing

2024

Revenue$0
Expenses$0
Net Income$0

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$16.0$0.00$16.0$0.00$0.00$0.00
2023Detailed filing. Detailed filing data is available for this year.$16.0$0.00$16.0$0.00$0.00$0.00
2022Detailed filing. Detailed filing data is available for this year.$16.0$0.00$16.0$0.00$0.00$0.00
2021Detailed filing. Detailed filing data is available for this year.$16.0$0.00$16.0$0.00$0.00$0.00
2020Detailed filing. Detailed filing data is available for this year.$16.0$0.00$16.0$0.00$0.00$0.00
2019Summary only. Only limited summary data is available for this year.$16.0$0.00$16.0$30.0$22.6$7.43
2018Summary only. Only limited summary data is available for this year.$8.56$0.00$8.56$20.5$20.0$0.46
2017Summary only. Only limited summary data is available for this year.$8.10$0.00$8.10$10.0$10.0$0.04
2016Summary only. Only limited summary data is available for this year.$15.1$7.00$8.14$0.00$0.00$0.00
2015Summary only. Only limited summary data is available for this year.$27.1$19.0$8.14$5.00$0.30$4.70
2014Summary only. Only limited summary data is available for this year.$22.4$19.0$3.44$5.00$0.98$4.02
2013Detailed filing. Detailed filing data is available for this year.$23.4$19.0$4.42$0.00$0.88$0.88
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.29$0.00$5.29$0.97
2011Summary only. Only limited summary data is available for this year.$1.26$0.00$1.26$3.06$2.19$0.87
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.39$0.00$0.39$6.37
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 14, 2025
Return Version
2024v5.0
Gross Receipts
$0
Mission and Program Overview

Mission

The Cuban American National Association is dedicated to preserving and enriching the Cuban American cultural heritage, legacy and traditions by promoting activities of a cultural, civic, educational, humanitarian and social nature with community participation.

The Cuban American National Association is dedicated to preserve and enrich the Cuban American cultural heritage, legacy and traditions by promoting activities of cultural, civic, educational, humanitarian and social nature with community participation.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$10,143$10,143→ $0
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0--
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$15,994$15,994→ $0
Other Assets Total$5,851$5,851→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0--
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$15,994$15,994→ $0
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$15,994$15,994→ $0
Total Liabilities and Net Assets / Fund Balance$15,994$15,994→ $0

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$5,851--
Compensation and Service Providers

Employees

NameTitleOtherTotal
Sandra CardenasDirector$76,455$76,455
Maria VasalloDirector$42,000$42,000

Board Members and Trustees

NameTitle
Demetrio PerezDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$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
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
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
Yes
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 draft Form 990 was distributed to the members of the board of directors for their review prior to signing by the president and filing.

Form 990, Part VI, Section B, Line 12C

Board members are refreshed on a yearly basis on the details of the conflict of interest policy and possible conflicts as well as disclosure procedures should a conflict of interest arise. In addition, board members are reminded of the conflict of interest policy at the beginning of each board meeting and asked to state if they a conflict of interest exists.

Form 990, Part VI, Section C, Line 19

These documents are available for public review upon request at the corporate office.

Filing and Contact Details

Filer

Filer Name
Cuban American National Association Inc
EIN
75-3045795
Phone
3056434200
Address
2700 SW 8 Street, Miami, FL 33135

Signing Officer

Name
Maria Vasallo
Title
President
Phone
3056434200
Signed
2025-11-14

Organization Details

Principal Officer
Maria Vasallo
Formed
2002
Legal Domicile
Fl
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
3
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IRS990/NetUnrlzdGainsLossesInvstAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt015994
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt015994
IRS990/NoncashContributionsAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/FundraisingAmt00
IRS990/OccupancyGrp/ManagementAndGeneralAmt00
IRS990/OccupancyGrp/ProgramServicesAmt00
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IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt05851
IRS990/OtherAssetsTotalGrp/EOYAmt05851
IRS990/OtherChangesInNetAssetsAmt00
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IRS990/PartialLiquidationInd00
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IRS990/PaymentsToAffiliatesGrp/ManagementAndGeneralAmt00
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IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd01
IRS990/PayrollTaxesGrp/FundraisingAmt00
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IRS990/PayrollTaxesGrp/ProgramServicesAmt00
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IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt00
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0Maria Vasallo
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProgSrvcAccomActy2Grp/Desc0To provide education, community development and social services for the needy as well as to provide awareness about the Cuban culture in the community.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt00
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IRS990/ProgSrvcAccomActy2Grp/RevenueAmt00
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IRS990/ReconcilationRevenueExpnssAmt00
IRS990/RegularMonitoringEnfrcInd01
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00

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