Person · officer / director

Daniel Martinez

Director · South Florida Banking Institute INC

Director at South Florida Banking Institute INC. Listed as an officer, director, or key employee across 2 organizations on the Form 990 record.

This is me

Ambiguous identity This name matches 48 other individuals we could not verify as the same person. Each is kept as a separate record below — treat them as distinct people unless an explicit match is confirmed.

Organizations

Roles reported

Others who share this name

Who this is

Profile

The filed facts are verified from the IRS filings. The biography is compiled from public web sources and grounded to that filed record.

✓ Verified from filings

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Reported as Director of South Florida Banking Institute INC, based in Coral Gables, FL.

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Also listed as Director of Cuban American Bar Association Probono Project INC, uncompensated.

Facts extracted directly from each organization's Form 990, Part VII.

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Affiliations

Organizations

Linked as the same person by IRS Schedule R, a shared officer mailing address, or shared fellow board members.

South Florida Banking Institute INC Director · $128K revenue · Coral Gables, FLProvide comprehensive educational programs to the local Banking community covering lending, information technology and banking regulatory compliance…Filed FY2024, FY2021, FY2020, FY2019 · Source: Form 990, Part VII

Cuban American Bar Association Probono Project INC Director · $2.9M revenue · Miami, FLCABA Pro Bono's mission is to assist the poor and indigent community in Miami-Dade County Florida by connecting them with attorney volunteers…Filed FY2024 · Source: Form 990, Part VII

Disambiguation

Other people named Daniel Martinez

Different individuals who share this name, separated by IRS Schedule R, mailing address, and shared-board evidence. The 990 carries no person identifier, so some may still be the same person.

Daniel Martinez 2 organizations · Amarillo, TXAmarillo Wesley Community Center INC

Daniel Martinez 2 organizations · Fresno, CAFresno County Economic Opportunities Commission

Daniel Martinez 2 organizations · Saint Louis, MOForsyth School INC

Daniel Martinez 1 organization · Bay City, MITrout Unlimited Michigan Council

Daniel Martinez 1 organization · Reno, NVCatholic Charities of Northern Nevada

Daniel Martinez 1 organization · Mansfield, TXInternational Association of Fire Fighters

Daniel Martinez 1 organization · Los Angeles, CAIglesia De Jesucristo Descanso De Vida

Daniel Martinez 1 organization · Tallahassee, FLFlorida Bankers Educational Foundation

Daniel Martinez 1 organization · Atlanta, GAWe Believe Recovery INC

Daniel Martinez 1 organization · Albuquerque, NMLamy Columbus Club

Daniel Martinez 1 organization · Glendora, CAInternational Brotherhood of Elecrical Workers

Daniel Martinez 1 organization · Cromwell, CTThe Connecticut Golf Foundation INC

Daniel Martinez 1 organization · Galveston, TXTexas Association of Mediators INC

Daniel Martinez 1 organization · Taylor, MISoutheast Michigan Community Alliance INC

Daniel Martinez 1 organization · Harlingen, TXHarlingen Area Chamber of Commerce INC

Daniel Martinez 1 organization · Washington, DCCenter for a Secure Free Society INC

Daniel Martinez 1 organization · El Paso, TXMigrant Alliance

Daniel Martinez 1 organization · Toledo, OHToledo Public Schools Foundation

Daniel Martinez 1 organization · Amarillo, TXRotary International Amarillo

Daniel Martinez 1 organization · Leadville, COBenevolent & Protective Order of Elks of the USA

Daniel Martinez 1 organization · Mcallen, TXRotary Club of McAllen South

Daniel Martinez 1 organization · San Diego, CASan Diego County Tennis Umpires Association

Daniel Martinez 1 organization · Mclean, VAMetas

Daniel Martinez 1 organization · San Antonio, TXMobile Education Center for All

Daniel Martinez 1 organization · Palatka, FLRodeheaver Foundation INC

Daniel Martinez 1 organization · Fresno, CAHighway City Community Development INC

Daniel Martinez 1 organization · Bellerose, NYCatholic War Veterans of the United States of America INC

Daniel Martinez 1 organization · Shawnee, KSNAMI Johnson County INC

Daniel Martinez 1 organization · Prescott, AZKiwanis International DBA Kiwanis Club of Prescott AZ

Daniel Martinez 1 organization · Roseville, CAThe Carolyn Martinez Private Foundation

Daniel Martinez 1 organization · Napa, CANapa Sonoma Mexican-American Vintners Association

Daniel Martinez 1 organization · Virginia Gdns, FLTransport Workers Union of America

Daniel Martinez 1 organization · Vacaville, CAVacaville Police Officers Association INC

Daniel Martinez 1 organization · San Jose, CAAdopt My Block

Daniel Martinez 1 organization · San Ysidro, CAAgua Viva Ministries

Daniel Martinez 1 organization · Colorado Spgs, COProfessional Rodeo Cowboys Association INC

Daniel Martinez 1 organization · San Antonio, TXSan Antonio Public Library Foundation

Daniel Martinez 1 organization · Temple City, CAAmerican Legion Post 279

Daniel Martinez 1 organization · Ceres, CACeres Youth Baseball

Daniel Martinez 1 organization · Flint, MIGenesee County Prevention Coalition

Daniel Martinez 1 organization · San Marcos, CAUniversidad Popular

Daniel Martinez 1 organization · Santa Rosa, CAThursday Night Market Association INC

Daniel Martinez 1 organization · Long Beach, CAHeartwell Cal Ripken-Babe Ruth League

Daniel Martinez 1 organization · Frederick, MDNational Society of Professional Surveyors Foundation INC

Daniel Martinez 1 organization · Roseville, CAThe Castaneda Kids Foundation

Daniel Martinez 1 organization · Prospect Hts, ILWildstang Robotics Support Association

Daniel Martinez 1 organization · Alvin, TXNational Federation of the Blind of Texas INC

Daniel Martinez 1 organization · Omaha, NENebraskans for the Arts INC

Network

Serves alongside

Other officers, directors & key employees at this person's organizations, by latest reported compensation.

Lesley S Mendoza

Executive Director · FY2024

$161K

Jordi Martinez-Cid

President · FY2024

Karen Cespedes

Vice-President · FY2024

Alexander Perez

Treasurer · FY2024

Amanda Fernandez

Director · FY2024

Melissa Pallett-Vasquez

Director · FY2024

Director · FY2024

Director · FY2024

Director · FY2024

Director · FY2024

Director · FY2024

Director · FY2024

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