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EIN 65-0847792

South Florida Banking Institute

IRS 501(c) type
501(c)(6)
Num. employees
0
City
Coral Gables
State
Florida
Year formed
1998
Most recent tax filings
2023-06-01
NTEE code, primary
S41: Promotion of Business
Description
South Florida Banking Institute serves as a resource for education and exchange of information. It provides comprehensive educational programs covering lending, information technology, banking regulatory compliance, and management to the local banking community.
Total revenues
$104,715
2023
Total expenses
$94,355
2023
Total assets
$42,429
2023
Num. employees
0
2023

Program areas at South Florida Banking Institute

Provided comprehensive educational programs to the local Banking community covering lending, information technology and banking regulatory compliance and management.

Personnel at South Florida Banking Institute

NameTitleCompensation
Lourdes MendesVice President - Marketing$0
Ivan RezvoyVice President - Technolog$0
Yesenia MorenoVice President - Education$0
Alex RodriguezPresident$0
Alex SueiroVice President - Treasurer$0
...and 5 more key personnel

Financials for South Florida Banking Institute

RevenuesFYE 06/2023
Total grants, contributions, etc.$28,470
Program services$76,245
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$104,715

Form 990s for South Florida Banking Institute

Fiscal year endingDate received by IRSFormPDF link
2023-062024-05-14990View PDF
2022-062023-05-15990View PDF
2021-062022-05-16990View PDF
2020-062021-05-14990View PDF
2019-062020-10-06990View PDF
...and 9 more Form 990s
Data update history
July 9, 2024
Posted financials
Added Form 990 for fiscal year 2023
November 25, 2023
Posted financials
Added Form 990 for fiscal year 2021
August 8, 2023
Posted financials
Added Form 990 for fiscal year 2020
July 7, 2023
Posted financials
Added Form 990 for fiscal year 2022
May 17, 2023
Updated personnel
Identified 19 new personnel
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
Science and technologyEducationBusiness and industry
Characteristics
MembershipsState / local levelNo full-time employees
General information
Address
255 Alhambra Cir 1100
Coral Gables, FL 33134
Metro area
Miami-Fort Lauderdale-Pompano Beach, FL
County
Miami-Dade County, FL
Website URL
soflbi.com/ 
Phone
(305) 569-5247
IRS details
EIN
65-0847792
Fiscal year end
June
Taxreturn type
Form 990
Year formed
1998
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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