Check by 7 Inc.

“Carmen crespi and alex crespi are married and both directors and officers of the organization.”

“The governing body reviews the 990 before filing of return.”

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

“There are no other compensated staff members of check by 7 other than dr. Crespi.”

“All governing documents are housed at lakes orthodontics in miami lakes, florida.”

“There is only 1 branch located at lakes orthodontics in miami lakes, fl.”

“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. There were, however, additional employee benefits offered.”

“Carmen crespi, dmd ms - 8024 nw 154 st., miami lake, fl 33016. Alex crespi - 8024 nw 154 st., miami lake, fl 33016.”

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

“Adjustment for contributions into exempt organization 207,172.”

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

“The 2022 form 990 is amended in order to properly reflect the correct classificataion of income and expenses on the return. Additionally, there were balance sheet items inadvertently omitted form the 2022 balance sheet submitted with the 2022 return that have not been properly reflected. Income: the originally filed 2022 form 990 reported amounts transferred from the carmen briceno crespi dmd ms pa as rental income. However, there was no rental lease in existence between check by 7, inc and the carmen briceno crespi dmd ms pa. Thus, all amounts have been reclassified as contribution income. Additional amounts for refund and rewards income in the amount of $240 has also been included which was not reported on the originally filed return. Expenses: the amended 2022 form 990 properly reclassified and reallocated the expenses paid during the year for check by 7 activities. Expenses that have been reclassified on the amended return include occupancy expenses (originally reported as office expenses) and employee benefit expenses (originaly reported under other expenses). Balance sheet: the originally filed balance sheet in the 2022 tax return inadvertently omitted the reporting of loans receivable in the amount of $277,450 and an additional $1,252 cash balance on the originally filed return's assets reporting. Additionally, payroll taxes payable in the amount of $608 were not reported on the originally filed return.”