Miami-Dade Tax Collector intensifies review of Cuba-linked businesses

Dariel Fernandez, Miami-Dade County Tax Collector, reiterated his office’s commitment to transparency and due process on February 17 while addressing concerns about financial activity that may benefit entities tied to the Cuban government. Speaking at PortMiami, Fernandez was joined by Congressman Carlos A. Gimenez, county commissioners, Cuban exile leaders, and human rights advocates.

- Advertisement -
728x90 Joy and Happiness

During the press conference, Fernandez drew a clear line between humanitarian aid—such as food, medicine, and essential goods—and luxury commerce, noting that items like Ferraris, jet skis, motorcycles, and jacuzzis do not fall under humanitarian considerations.

The announcement builds on previous enforcement action in December, when Fernandez revoked the licenses of 20 businesses suspected of trading with the Cuban regime, effectively barring them from operating in the county. That move followed an October review in which his office contacted 75 businesses for documentation proving compliance with federal restrictions. Only 48 responded satisfactorily, prompting follow-up notices and subsequent revocations.

“Miami-Dade County will not be used as a platform to finance or sustain the Cuban communist regime,” Fernandez said in December. “As a Cuban emigrant, I know firsthand the suffering inflicted by that government, which remains a threat to U.S. national security.”

Over the past year, the Tax Collector’s Office has continued a methodical review of Cuba-related business activity within its statutory authority. While Fernandez emphasized that his office does not issue federal export licenses or enforce sanctions—authorities that remain under federal jurisdiction—he noted ongoing coordination with agencies including the U.S. Departments of Treasury, State, Commerce, and Homeland Security to share relevant information.

To enhance public accountability, the office launched a Compliance Transparency Page, centralizing records generated during the review. Fernandez stressed, “Transparency is not politics. It is accountability.”

Afro-Carib-728x90

He assured that Miami-Dade County will continue applying the law consistently, cooperating with federal partners, and maintaining open communication with the public.

“Our responsibility under Florida law is to ensure businesses operating in Miami-Dade comply with local and state requirements, including Local Business Tax Receipts,” Fernandez said. “This includes conducting due diligence when concerns are raised and maintaining accurate public records.”

The combined measures highlight the office’s dual approach: enforcing local licensing rules against noncompliant businesses while supporting ongoing transparency and collaboration with federal authorities to address Cuba-linked financial activity in the county.

- Advertisement -

Residents can access records and further information through the Compliance Transparency Page.

More Stories

Miami-Dade driver’s licenses

Haitians with TPS in Florida can renew driver licences through March 15

Haitians in Florida holding Temporary Protected Status (TPS) can continue renewing their driver licences for now, with Miami-Dade County confirming the measure will remain...
Graves Matter

Broward library to host ‘Graves Matter’ forum on preservation of African diaspora cemeteries

The African American Research Library and Cultural Center in Fort Lauderdale will host its annual “Graves Matter” community conversation later this month, focusing on...

Pastor arrested in Miami-Dade lewd conduct investigation involving minor

A 50-year-old pastor has been arrested in connection with a lewd and lascivious conduct investigation involving a minor in Miami-Dade County, according to the...
miami-dade-waste-facility-miramar incinerator incinerator

Commissioners divided over location of Miami-Dade’s replacement incinerator

Tensions flared during a recent meeting of the Miami-Dade County Commissioners as officials engaged in a vigorous debate with representatives from Florida Power &...
Dr. Howard Hepburn, Superintendent of Broward County Schools

Broward schools consider cutting up to 1,000 jobs amid $80M budget shortfall

Broward County Public Schools is considering reducing up to 1,000 positions through attrition and targeted layoffs as officials confront an estimated US$80 million budget...
school lunch Broward

Miami-Dade Schools expands After-School Meals Program to three more sites

Miami-Dade County Public Schools (M-DCPS) will expand its After-School Meals Program to include three additional locations starting March 1, 2026: Dr. Michael Krop Sr.,...
Uncle Luke

Uncle Luke enters South Florida Congressional race, challenging Rep. Cherfilus-McCormick

Luther Campbell — the rap executive, First Amendment activist, youth football coach, and civic commentator widely known as Uncle Luke — announced Sunday that...
religious expression in public schools

Florida House approves proposal to enshrine religious expression protections in schools

The Florida House last week approved a measure asking voters to decide whether to add constitutional protections for religious expression in public schools. House...
marijuana

Florida Supreme Court to review appeal on marijuana legalization ballot measure

The push to legalize marijuana in Florida isn’t over yet, as the state Supreme Court considers an appeal from the Smart & Safe Florida...
teacher

Florida House defines “materials harmful to minors” in ongoing library book debate

The Florida House last Wednesday approved a measure clarifying what constitutes “materials harmful to minors” under a 2023 state law that led to the...

Latest Articles

Skip to content