Civic Intelligence

Check by 7 Inc.

990 • Fiscal year 2022 • EIN 85-4306454

Jan 01, 2022 to Dec 31, 2022 • Filed on Mar 10, 2023

Organization ProfileN/A
8024 NW 154th StHialeah, FL 33016

(305) 200-9303

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

31st percentile

0.00x

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

2022 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2022

Liabilities / Revenue

31st percentile

0.00x

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

2022 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2022

Net Margin

88th percentile

45%

Higher net margin than 88% of similar nonprofits.

2022 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2022

Top Officer Pay

54th percentile

$3,600

Higher top officer pay than 54% of similar nonprofits.

Top officer pay equals 2.7% of source-year revenue.

2022 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2022

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2022

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2022

Balance Sheet
Liabilities / Assets31st percentile

Assets

$983,513

No earlier filing loaded for comparison.

Net Assets

$983,513

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue31st percentileNet Margin88th percentile

Revenue

$131,728

No earlier filing loaded for comparison.

Expenses

$72,068

No earlier filing loaded for comparison.

Net Income

$59,660

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$1.0M$500K$0Assets 2022: $983,513Liabilities 2022: $0Net Assets 2022: $983,5132022Assets 2023: $469,125Liabilities 2023: $608Net Assets 2023: $468,5172023Assets 2024: $402,431Liabilities 2024: $23,523Net Assets 2024: $378,9082024

Highlighted filing

2022

Assets$983,513
Liabilities$0
Net Assets$983,513
Open 2022 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$200K$150K$100K$50K$0Revenue 2022: $131,728Expenses 2022: $72,068Net Income 2022: $59,6602022Revenue 2023: $176,125Expenses 2023: $46,749Net Income 2023: $129,3762023Revenue 2024: $102,321Expenses 2024: $66,934Net Income 2024: $35,3872024

Highlighted filing

2022

Revenue$131,728
Expenses$72,068
Net Income$59,660
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Mar 10, 2023
Return Version
2022v5.0
Gross Receipts
$174,996
Mission and Program Overview

Mission

To provide free dental check-ups for children no later than age 7 to prevent emerging issues before they become full blown problems.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds-$983,513-
Cash and Non-Interest-Bearing Accounts-$59,660-
Total Assets$0$983,513▲ $983,513
Other Assets Total-$923,853-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$983,513▲ $983,513
Total Liabilities and Net Assets / Fund Balance$0$983,513▲ $983,513

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$43,992--
Compensation and Service Providers
Top Officer Pay54th percentile

Employees

NameTitleFull / Part TimeBaseTotal
Carmen CrespiSecretarytreasurerPT$3,600$3,600

Board Members and Trustees

NameTitle
Alex CrespiPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$131,728
Change in Net Assets
$59,660
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$55,474
Grants and Similar Amounts Paid$12,600
Salaries, Compensation, and Employee Benefits$3,994
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$32,668--$32,668
Office Expenses$18,000--$18,000
Grants to Domestic Individuals$12,600--$12,600
Fees for Services Accounting$4,806--$4,806
Current Officers, Directors, Trustees, and Key Employees$3,600--$3,600
Payroll Taxes$394--$394
Total Functional Expenses$72,068$0$0$72,068
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Local chapters branches affiliates Part VI line 10A

“There is only 1 branch located at Lakes Orthodontics in Miami Lakes, FL”

Form 990 governing body review Part VI line 11

“Governing body reviewed the 990 before filing of return”

Officer director etc mailing address Part VI line 9

“Mailing addresses for all officers and directors is: Check By 7 8024 NW 154th St Miami Lakes, FL 33016”

Conflict of interest policy compliance Part VI line 12C

“Check By 7 has a confict of interest policy that is strictly monitored for accuracy in daily operations of the business.”

CEO executive director top management comp Part VI line 15A

“The CEO is the only paid officer. The process for determining compensation for Dr. Carmen Briceno Crespi was a minimal amount since she is also the owner of Lakes Orthodontics and truly wants to help children under 7 to avert serious dental conditions later in life.”

Other officer or key employee compensation Part VI line 15B

“There are no other compensated staff members of Check by 7 other than Dr. Crespi.”

Governing documents etc available to public Part VI line 19

“All governing documents are housed at Lakes Orthodontics in Miami Lakes,FL.”

Filing and Contact Details

Filer

Filer Name
Check by 7 Inc
EIN
85-4306454
Address
8024 NW 154TH ST, Hialeah, FL 33016

Signing Officer

Name
Carmen Crespi
Title
CEO
Phone
7704516330
Signed
2023-03-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Carmen Crespi Dmd Ms
Formed
2020
Legal Domicile
Fl
Voting Board Members
2
Independent Board Members
1
Employees
1

Preparer

Firm
Abundant Returns Tax Service
Address
47 Perimeter Center East 550, Atlanta, GA 30346
Preparer
Larisa Humphrey EA
Phone
7704516330
Supplemental Narrative

Additional Explanations

Unrelated business income explanation Part V line 3B

“Leasing of dental equipment & furniture”

Other or change in accounting method Part XII line 1

“There has not been a change in accounting method since the inception of the entity.”

Explanation of other changes in net assets or fund balances Part XI line 9

“Changes in assests include dental equipment & loans.”

List of other fees for services expenses Part IX line 11G

“Fees for service 6300”

List of other expenses Part IX line 24E

“Bank charges 5Legal Services 4806Medical Reimbursement 14723Office Rent 18000Payroll Expese 479Taxes 394Wages 3600 Misc 1200”

Raw XML Appendix267 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd0true
IRS990/AcctCompileOrReviewBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0To provide free dental check-ups for children no later than age 7 to prevent emerging issues before they become full blown problems.
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BooksInCareOfDetail/PersonNm0CARMEN CRESPI
IRS990/BooksInCareOfDetail/PhoneNum03052009303
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt08024 NW 154TH ST
IRS990/BooksInCareOfDetail/USAddress/CityNm0Hialeah
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990/BooksInCareOfDetail/USAddress/ZIPCd033016
IRS990/BusinessRlnWith35CtrlEntInd0false
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/EOYAmt059660
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt03600
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt03600
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0true
IRS990/CompensationProcessOtherInd0true
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt012600
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt055474
IRS990/CYOtherRevenueAmt0131728
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt059660
IRS990/CYSalariesCompEmpBnftPaidAmt03994
IRS990/CYTotalExpensesAmt072068
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0131728
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0Check by 7 did 126 exams for young children at the office.We also made 3 visits to local schools where we handed out materials and presented to preschool and elementary school children.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt01
IRS990/EmploymentTaxReturnsFiledInd0true
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt072068
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt04806
IRS990/FeesForServicesAccountingGrp/TotalAmt04806
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt032668
IRS990/FeesForServicesOtherGrp/TotalAmt032668
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt05.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt15.00
IRS990/Form990PartVIISectionAGrp/HighestCompensatedEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/KeyEmployeeInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0CARMEN CRESPI
IRS990/Form990PartVIISectionAGrp/PersonNm1ALEX CRESPI
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt03600
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0SECRETARYTREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02020
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToDomesticIndividualsGrp/ProgramServicesAmt012600
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt012600
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0174996
IRS990/GrossRentsGrp/RealAmt0174996
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt01
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InitialReturnInd0X
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0FL
IRS990/LessRentalExpensesGrp/RealAmt043268
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0To provide free dental check-ups for children no later than age 7 to prevent emerging issues before they become full blown problems.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesEOYAmt0983513
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt0131728
IRS990/NetRentalIncomeOrLossGrp/UnrelatedBusinessRevenueAmt0131728
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/ProgramServicesAmt018000
IRS990/OfficeExpensesGrp/TotalAmt018000
IRS990/OfficerMailingAddressInd0true
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherAssetsTotalGrp/EOYAmt0923853
IRS990/OtherChangesInNetAssetsAmt0923853
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/ProgramServicesAmt0394
IRS990/PayrollTaxesGrp/TotalAmt0394
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0CARMEN CRESPI DMD MS
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/ReconcilationRevenueExpnssAmt059660
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/RealAmt0131728
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0true
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0983513
IRS990ScheduleA/HospitalInd0X
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt0646403
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt1233458
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt243992
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0Dental Equipment & Furniture
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1Loan to GlobalVest
IRS990ScheduleD/OtherAssetsOrgGrp/Desc2Loan to Sirena Azule
IRS990ScheduleD/TotalBookValueOtherAssetsAmt0923853
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Leasing of dental equipment & furniture
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1There is only 1 branch located at Lakes Orthodontics in Miami Lakes, FL
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Governing body reviewed the 990 before filing of return
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Mailing addresses for all officers and directors is: Check By 7 8024 NW 154th St Miami Lakes, FL 33016
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Check By 7 has a confict of interest policy that is strictly monitored for accuracy in daily operations of the business.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5The CEO is the only paid officer. The process for determining compensation for Dr. Carmen Briceno Crespi was a minimal amount since she is also the owner of Lakes Orthodontics and truly wants to help children under 7 to avert serious dental conditions later in life.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6There are no other compensated staff members of Check by 7 other than Dr. Crespi.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7All governing documents are housed at Lakes Orthodontics in Miami Lakes,FL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8There has not been a change in accounting method since the inception of the entity.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Changes in assests include dental equipment & loans.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Fees for service 6300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Bank charges 5Legal Services 4806Medical Reimbursement 14723Office Rent 18000Payroll Expese 479Taxes 394Wages 3600 Misc 1200
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Unrelated business income explanation Part V line 3b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Local chapters branches affiliates Part VI line 10a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Officer director etc mailing address Part VI line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other or change in accounting method Part XII line 1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Explanation of other changes in net assets or fund balances Part XI line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10List of other fees for services expenses Part IX line 11g
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11List of other expenses Part IX line 24e
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0FL
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsEOYAmt0983513
IRS990/TotalAssetsGrp/BOYAmt00
IRS990/TotalAssetsGrp/EOYAmt0983513
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt072068
IRS990/TotalFunctionalExpensesGrp/TotalAmt072068
IRS990/TotalGrossUBIAmt0131728
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0983513
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt072068
IRS990/TotalReportableCompFromOrgAmt03600
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0131728
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt0131728
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0983513
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt01
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CARMEN CRESPI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum07704516330
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-03-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CHECK BY 7 INC
ReturnHeader/Filer/BusinessNameControlTxt0CHEC
ReturnHeader/Filer/EIN0854306454
ReturnHeader/Filer/USAddress/AddressLine1Txt08024 NW 154TH ST
ReturnHeader/Filer/USAddress/CityNm0Hialeah
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033016
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0582580224
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ABUNDANT RETURNS TAX SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt047 Perimeter Center East 550
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Atlanta
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd030346
ReturnHeader/PreparerPersonGrp/PhoneNum07704516330
ReturnHeader/PreparerPersonGrp/PreparationDt02023-08-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Larisa Humphrey EA
ReturnHeader/ReturnTs02023-08-15T11:03:40-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CARMEN
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CRESPI
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2022 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$983,513
Liabilities
$0
Net assets
$983,513
Revenue
$131,728
Expenses
$72,068
Net income
$59,660
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$4.02$0.24$3.79$1.02$0.67$0.35
2023Detailed filing. Detailed filing data is available for this year.$4.69$0.01$4.69$1.76$0.47$1.29
2022Detailed filing. Detailed filing data is available for this year.$9.84$0.00$9.84$1.32$0.72$0.60