Civic Intelligence

Check by 7 Inc.

990 • Fiscal year 2023 • EIN 85-4306454

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 14, 2024

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

60th percentile

0.00x

Higher debt load relative to assets than 60% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

62nd percentile

0.00x

Higher debt load relative to revenue than 62% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Net Margin

95th percentile

73%

Higher net margin than 95% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Top Officer Pay

86th percentile

$25,492

Higher top officer pay than 86% of similar nonprofits.

Top officer pay equals 14.5% of source-year revenue.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

10th percentile

-52%

Faster asset growth than 10% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

74th percentile

34%

Faster revenue growth than 74% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets60th percentile

Assets

Down

$469,125

Down $514,388 (-52%) from 2022

Net Assets

Down

$468,517

Down $514,996 (-52%) from 2022

Liabilities

Up

$608

Up $608 from 2022

Revenue And Expenses
Liabilities / Revenue62nd percentileNet Margin95th percentile

Revenue

Up

$176,125

Up $44,397 (+34%) from 2022

Expenses

Down

$46,749

Down $25,319 (-35%) from 2022

Net Income

Up

$129,376

Up $69,716 (+117%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth10th percentile

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

2023

Assets$469,125
Liabilities$608
Net Assets$468,517
Open 2023 Filing

Operations Trend

Revenue Growth74th percentile

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

2023

Revenue$176,125
Expenses$46,749
Net Income$129,376
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 14, 2024
Return Version
2023v5.1
Gross Receipts
$176,125
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
Cap Stk Tr Prin Current Funds$339,141$339,141→ $0
Cash and Non-Interest-Bearing Accounts$62,299$236,745▲ $174,446
Receivables From Officers Etc$277,450$229,380▼ $48,070
Rtn Earn Endowment Incm Other Fnds$0$129,376▲ $129,376
Other Notes and Loans Receivable, Net-$3,000-
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$339,749$469,125▲ $129,376
Liabilities
Other Liabilities$608$608→ $0
Total Liabilities$608$608→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$339,141$468,517▲ $129,376
Total Liabilities and Net Assets / Fund Balance$339,749$469,125▲ $129,376
Compensation and Service Providers
Top Officer Pay86th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Carmen Crespi Dmd MsSecretary/treasurerPT$3,600$21,892$25,492

Board Members and Trustees

NameTitle
Alex CrespiPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$174,996
Program Service Revenue
$0
Investment Income
$929
Other Revenue
$200
All Other Contributions
$174,996
Change in Net Assets
$129,376
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$26,146
Other Expenses$20,603
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$25,492--$25,492
Office Expenses$18,000--$18,000
Fees for Services Legal-$2,135-$2,135
Payroll Taxes$654--$654
Other Expenses$5--$5
Total Functional Expenses$44,614$2,135$0$46,749
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Officers, Directors, Trustees, and Key Employees$277,450$229,380▼ $48,070
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll Liabilities$608
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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

Form 990, Part VI, Section A, Line 2

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

Form 990, Part VI, Section B, Line 11B

“A draft of form 990 is presented to the board for review and discussion. After any changes requested by the board are made and approval is received, the return is filed.”

Form 990, Part VI, Section B, Line 12C

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

Form 990, Part VI, Section B, Line 15

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

Form 990, Part VI, Section C, Line 19

“The organization makes its governing documents and financial statements available to the public upon request.”

02. Local Chapters, Branches, Affiliates (part VI, Line 10A)

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

03. Form 990 Governing Body Review (part VI, Line 11)

“Governing body reviewed the 990 before filing of return.”

05. 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..”

06. 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.”

07. 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.”

08. 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
Phone
3052009303
Address
8024 NW 154TH ST, HIALEAH, FL 33016

Signing Officer

Name
Carmen Crespi
Title
CEO
Phone
3052009303
Signed
2024-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Carmen Crespi
Formed
2020
Legal Domicile
Fl
Voting Board Members
2
Independent Board Members
1
Employees
1
Volunteers
0

Preparer

Firm
Kaufman Rossin & Copa
Address
3310 MARY STREET SUITE 501, MIAMI, FL 33133
Preparer
Heidi Suarez CPA
Phone
3058585600
Supplemental Narrative

Additional Explanations

09. "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.”

10. Explanation of Other Changes in Net Assets or Fund Balances (part XI, L

“Changes in assests include dental equipment & loans.”

Raw XML Appendix336 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/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
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/AllOtherContributionsAmt0174996
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0CARMEN CRESPI
IRS990/BooksInCareOfDetail/PhoneNum03052009303
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt08024 NW 154TH ST
IRS990/BooksInCareOfDetail/USAddress/CityNm0HIALEAH
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990/BooksInCareOfDetail/USAddress/ZIPCd033016
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IRS990/CashNonInterestBearingGrp/EOYAmt0236745
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt025492
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt025492
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0174996
IRS990/CYGrantsAndSimilarPaidAmt00
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IRS990/CYOtherExpensesAmt020603
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IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0176125
IRS990/DecisionsSubjectToApprovaInd00
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IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0CHECK BY 7 FACILITATED 100 FREE FULL DENTAL EXAMS FOR YOUNG CHILDREN. ANY RECOMMENDATIONS WERE DOCUMENTED AND DISCUSSED WITH THE PARENTS OF THE CHILD. THE ORGANIZATION ALSO VISTED SIX LOCAL PRESCHOOL AND ELEMENTARY SCHOOLS WHERE PRESENTATIONS WERE MADE ON DENTAL CARE AND HYGIENE. MATERIALS WERE GIVEN TO THE CHILDREN AT THE CONCLUSION OF THE PRESENTATION.
IRS990/DescribedInSection501c3Ind01
IRS990/DisregardedEntityInd00
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IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt01
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/EngagedInExcessBenefitTransInd00
IRS990/ExpenseAmt044614
IRS990/FamilyOrBusinessRlnInd01
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt02135
IRS990/FeesForServicesLegalGrp/TotalAmt02135
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt05.00
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IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
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IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt021892
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0CARMEN CRESPI DMD MS
IRS990/Form990PartVIISectionAGrp/PersonNm1ALEX CRESPI
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt03600
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0SECRETARY/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr02020
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0176125
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt01
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt0929
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0929
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0FL
IRS990/LoanOutstandingInd01
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
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/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0339141
IRS990/NetAssetsOrFundBalancesEOYAmt0468517
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OfficeExpensesGrp/ProgramServicesAmt018000
IRS990/OfficeExpensesGrp/TotalAmt018000
IRS990/OfficerMailingAddressInd01
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0PAYROLL FEES
IRS990/OtherExpensesGrp/Desc1BANK CHARGES
IRS990/OtherExpensesGrp/ProgramServicesAmt0463
IRS990/OtherExpensesGrp/ProgramServicesAmt15
IRS990/OtherExpensesGrp/TotalAmt0463
IRS990/OtherExpensesGrp/TotalAmt15
IRS990/OtherLiabilitiesGrp/BOYAmt0608
IRS990/OtherLiabilitiesGrp/EOYAmt0608
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS REVENUE
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0200
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0200
IRS990/OtherRevenueTotalAmt0200
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt03000
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ProgramServicesAmt0654
IRS990/PayrollTaxesGrp/TotalAmt0654
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0CARMEN CRESPI
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0174996
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt023350
IRS990/PYOtherRevenueAmt0240
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0131969
IRS990/PYSalariesCompEmpBnftPaidAmt019917
IRS990/PYTotalExpensesAmt043267
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0175236
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt0277450
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt0229380
IRS990/ReconcilationRevenueExpnssAmt0129376
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0129376
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0174996
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0174996
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0349992
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0929
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0929
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt0200
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus1YearAmt0240
IRS990ScheduleA/OtherIncome170Grp/TotalAmt0440
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt07027
IRS990ScheduleA/SubstantialContributorsTotAmt0342965
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0174996
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0174996
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0349992
IRS990ScheduleA/TotalSupportAmt0351361
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0608
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL LIABILITIES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt0608
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt0185388
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt143992
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd01
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd11
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt0GLOBAL VEST
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt1SIRENA AZUL
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd10
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanFromOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanFromOrganizationInd1X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0LOAN RECEIVABLE INVESTMENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt1LOAN RECEIVABLE INVESTMENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt0233458
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt143992
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0BUSINESS OWNED 100% BY ALEX CRESPI, A DIRECTOR OF CHECK BY 7, INC.
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt1BUSINESS OWNED 100% BY CARMEN CRESPI, A DIRECTOR OF CHECK BY 7, INC.
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd10
IRS990ScheduleL/TotalBalanceDueAmt0229380
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CARMEN CRESPI AND ALEX CRESPI ARE MARRIED AND BOTH DIRECTORS AND OFFICERS OF THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1A DRAFT OF FORM 990 IS PRESENTED TO THE BOARD FOR REVIEW AND DISCUSSION. AFTER ANY CHANGES REQUESTED BY THE BOARD ARE MADE AND APPROVAL IS RECEIVED, THE RETURN IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CHECK BY 7 HAS A CONFICT OF INTEREST POLICY THAT IS STRICTLY MONITORED FOR ACCURACY IN DAILY OPERATIONS OF THE BUSINESS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THERE ARE NO OTHER COMPENSATED STAFF MEMBERS OF CHECK BY 7 OTHER THAN DR. CRESPI.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THERE IS ONLY 1 BRANCH LOCATED AT LAKES ORTHODONTICS IN MIAMI LAKES, FL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6GOVERNING BODY REVIEWED THE 990 BEFORE FILING OF RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7CHECK BY 7 HAS A CONFICT OF INTEREST POLICY THAT IS STRICTLY MONITORED FOR ACCURACY IN DAILY OPERATIONS OF THE BUSINESS..
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8THE 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/ExplanationTxt9THERE ARE NO OTHER COMPENSATED STAFF MEMBERS OF CHECK BY 7 OTHER THAN DR. CRESPI.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10ALL GOVERNING DOCUMENTS ARE HOUSED AT LAKES ORTHODONTICS IN MIAMI LAKES,FL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11THERE HAS NOT BEEN A CHANGE IN ACCOUNTING METHOD SINCE THE INCEPTION OF THE ENTITY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12CHANGES IN ASSESTS INCLUDE DENTAL EQUIPMENT & LOANS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc502. LOCAL CHAPTERS, BRANCHES, AFFILIATES (PART VI, LINE 10A)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc603. FORM 990 GOVERNING BODY REVIEW (PART VI, LINE 11)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc705. CONFLICT OF INTEREST POLICY COMPLIANCE (PART VI, LINE 12C)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc806. CEO, EXECUTIVE DIRECTOR, TOP MANAGEMENT COMP (PART VI, LINE 15A)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc907. OTHER OFFICER OR KEY EMPLOYEE COMPENSATION (PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1008. GOVERNING DOCUMENTS, ETC, AVAILABLE TO PUBLIC (PART VI, LINE 19)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1109. "OTHER OR CHANGE IN ACCOUNTING METHOD (PART XII, LINE 1)
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1210. EXPLANATION OF OTHER CHANGES IN NET ASSETS OR FUND BALANCES (PART XI, L
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ReturnHeader/PreparerPersonGrp/PreparationDt02024-11-14
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ReturnHeader/ReturnTs02024-11-15T16:30:41-06:00
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ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$469,125
Liabilities
$608
Net assets
$468,517
Revenue
$176,125
Expenses
$46,749
Net income
$129,376
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