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SOUTH FLORIDA BANKING INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA BANKING INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 May 2006 (19 years ago)
Document Number: N98000002955
FEI/EIN Number 650847792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno Yesenia Vice President 943 SW 155th Court, Miami, FL, 33194
Cancio Claudia Vice President 5750 Sunset Drive, South Miami, FL, 33143
Goldberg Jessica Vice President 396 Alhambra Cir, Coral Gables, FL, 33134
BENITES GUILLERMO M Vice President 2900 Monarch Lakes Blvd, Miramar, FL, 33027
SUEIRO ALEX Agent 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Lacasa Jose M President 2990 Ponce de Leon Blvd, Coral Gables, FL, 33134
Sueiro Alexander Vice President 255 Alhambra Circle, Miami, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-30 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-05-01 SUEIRO, ALEX -
CANCEL ADM DISS/REV 2006-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0847792 Corporation Unconditional Exemption 255 ALHAMBRA CIR STE 1100, CORAL GABLES, FL, 33134-7412 1999-07
In Care of Name % ALEX SUEIRO
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 42429
Income Amount 104715
Form 990 Revenue Amount 104715
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SOUTH FLORIDA BANKING INSTITUTE INC
EIN 65-0847792
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH FLORIDA BANKING INSTITUTE INC CO PAAST
EIN 65-0847792
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH FLORIDA BANKING INSTITUTE INC CO PAAST
EIN 65-0847792
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH FLORIDA BANKING INSTITUTE INC CO PAAST
EIN 65-0847792
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH FLORIDA BANKING INSTITUTE INC C O ALEX RODRIGUEZ
EIN 65-0847792
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State