Civic Intelligence

Check by 7 Inc.

990 • Fiscal year 2023 • EIN 85-4306454

Jan 01, 2023 to Dec 31, 2023 • Filed on Oct 27, 2025

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

88th percentile

0.27x

Higher debt load relative to assets than 88% of similar nonprofits.

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

Liabilities / Revenue

98th percentile

2.46x

Higher debt load relative to revenue than 98% of similar nonprofits.

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

Net Margin

60th percentile

8.6%

Higher net margin than 60% of similar nonprofits.

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

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2023

Asset Growth

8th percentile

-52%

Faster asset growth than 8% of similar nonprofits.

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

Revenue Growth

7th percentile

-61%

Faster revenue growth than 7% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets88th percentile

Assets

Down

$469,125

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

Net Assets

Down

$343,521

Down $639,992 (-65%) from 2022

Liabilities

Up

$125,604

Up $125,604 from 2022

Revenue And Expenses
Liabilities / Revenue98th percentileNet Margin60th percentile

Revenue

Down

$51,129

Down $80,599 (-61%) from 2022

Expenses

Down

$46,749

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

Net Income

Down

$4,380

Down $55,280 (-93%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth8th 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 2023: $469,125Liabilities 2023: $125,604Net Assets 2023: $343,5212023Assets 2024: $402,431Liabilities 2024: $23,523Net Assets 2024: $378,9082024

Highlighted filing

2023

Assets$469,125
Liabilities$125,604
Net Assets$343,521
Open 2023 Filing

Operations Trend

Revenue Growth7th 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 2023: $51,129Expenses 2023: $46,749Net Income 2023: $4,3802023Revenue 2024: $102,321Expenses 2024: $66,934Net Income 2024: $35,3872024

Highlighted filing

2023

Revenue$51,129
Expenses$46,749
Net Income$4,380
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Oct 27, 2025
Return Version
2023v6.0
Gross Receipts
$51,129
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.

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
Loans From Officers Directors$0$124,996▲ $124,996
Rtn Earn Endowment Incm Other Fnds$0$4,380▲ $4,380
Other Notes and Loans Receivable, Net$0$3,000▲ $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$125,604▲ $124,996
Net Assets / Fund Balance
Total Net Assets Fund Balance$339,141$343,521▲ $4,380
Total Liabilities and Net Assets / Fund Balance$339,749$469,125▲ $129,376
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

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

Board Members and Trustees

NameTitle
Alex CrespiPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$50,000
Program Service Revenue
$0
Investment Income
$929
Other Revenue
$200
All Other Contributions
$50,000
Change in Net Assets
$4,380
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

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-BUSINESS OWNED 100% BY CARMEN CRESPI, CEO OF CHECK BY 7Carmen Pa Rented Space to Check by 7No$18,000

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Officers, Directors, Trustees, and Key Employees$277,450$229,380▼ $48,070
Loans from Officers, Directors, Trustees, and Key Employees$0$124,996▲ $124,996
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
Yes
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
No
Other officer compensation reviewed
No
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 conflict of interest policy that is strictly monitored for accuracy in daily operations of the business.”

Form 990, Part VI, Section B, Line 15

“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 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.”

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
2025-10-27
Discuss with paid preparer
Yes

Organization Details

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

Preparer

Firm
Cbiz Advisors LLC
Address
1899 L STREET NW 850, WASHINGTON, DC 20036
Preparer
Aaron M Fox
Phone
2022274000
Supplemental Narrative

Additional Explanations

Form 990, Amendments

“The form 990 is being amended to report the following corrections and adjustments: -part vi, line 1b: changing independent voting board members to 0 -part vi, line 15a & 15b: changing to no -part vii-a: updating title for carmen crespi to include ceo -part viii, line 1f: to reduce contributions revenue to $50,000 -part x, line 22: to report loan payable of $124,996 to disqualified person -sch a, part ii, line 1(e): to adjust to report $50,000 contributions revenue -sch b: to report adjusted contributions figure from donor -sch l, part ii: to report new loan payable to disqualified person -sch l, part iv: to report payment of rent to 35% controlled entity”

Raw XML Appendix342 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
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IRS990/ActivitiesConductedPrtshpInd00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt03600
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0CEO, SECRETARY/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd01
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IRS990/FormerOfcrEmployeesListedInd00
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IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt051129
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
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IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt0929
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0929
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0FL
IRS990/LoanOutstandingInd01
IRS990/LoansFromOfficersDirectorsGrp/BOYAmt00
IRS990/LoansFromOfficersDirectorsGrp/EOYAmt0124996
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
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IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
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IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0339141
IRS990/NetAssetsOrFundBalancesEOYAmt0343521
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
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IRS990/OtherRevenueMiscGrp/BusinessCd0900099
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IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0200
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IRS990/OtherRevenueTotalAmt0200
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt03000
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ProgramServicesAmt0654
IRS990/PayrollTaxesGrp/TotalAmt0654
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
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IRS990/ProfessionalFundraisingInd00
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IRS990/PYGrantsAndSimilarPaidAmt00
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IRS990/PYOtherRevenueAmt0240
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IRS990/PYTotalExpensesAmt043267
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0175236
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IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
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IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0OTHER INCOME
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt050000
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0224996
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0174996
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0224996
IRS990ScheduleA/TotalSupportAmt0226365
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
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IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0608
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL LIABILITIES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt0608
IRS990/ScheduleJRequiredInd00
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0BUSINESS OWNED 100% BY CARMEN CRESPI, CEO OF CHECK BY 7
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt143992
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt2124996
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt1SIRENA AZUL
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt2CARMEN BRICENO CRESPI DMD MS PA
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt1LOAN RECEIVABLE INVESTMENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt2LOAN PAYABLE FOR OPERATIONS
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt143992
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt2124996
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0BUSINESS OWNED 100% BY ALEX CRESPI, PRESIDENT OF CHECK BY 7
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt1BUSINESS OWNED 100% BY CARMEN CRESPI, CEO OF CHECK BY 7
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt2BUSINESS OWNED 100% BY CARMEN CRESPI, CEO OF CHECK BY 7
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd10
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd20
IRS990ScheduleL/TotalBalanceDueAmt0354376
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 CONFLICT OF INTEREST POLICY THAT IS STRICTLY MONITORED FOR ACCURACY IN DAILY OPERATIONS OF THE BUSINESS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE 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 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/ExplanationTxt5THE FORM 990 IS BEING AMENDED TO REPORT THE FOLLOWING CORRECTIONS AND ADJUSTMENTS: -PART VI, LINE 1B: CHANGING INDEPENDENT VOTING BOARD MEMBERS TO 0 -PART VI, LINE 15A & 15B: CHANGING TO NO -PART VII-A: UPDATING TITLE FOR CARMEN CRESPI TO INCLUDE CEO -PART VIII, LINE 1F: TO REDUCE CONTRIBUTIONS REVENUE TO $50,000 -PART X, LINE 22: TO REPORT LOAN PAYABLE OF $124,996 TO DISQUALIFIED PERSON -SCH A, PART II, LINE 1(E): TO ADJUST TO REPORT $50,000 CONTRIBUTIONS REVENUE -SCH B: TO REPORT ADJUSTED CONTRIBUTIONS FIGURE FROM DONOR -SCH L, PART II: TO REPORT NEW LOAN PAYABLE TO DISQUALIFIED PERSON -SCH L, PART IV: TO REPORT PAYMENT OF RENT TO 35% CONTROLLED ENTITY
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/FormAndLineReferenceDesc5FORM 990, AMENDMENTS
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0FL
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0339749
IRS990/TotalAssetsEOYAmt0469125
IRS990/TotalAssetsGrp/BOYAmt0339749
IRS990/TotalAssetsGrp/EOYAmt0469125
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt050000
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt02135
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt044614
IRS990/TotalFunctionalExpensesGrp/TotalAmt046749
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0608
IRS990/TotalLiabilitiesEOYAmt0125604
IRS990/TotalLiabilitiesGrp/BOYAmt0608
IRS990/TotalLiabilitiesGrp/EOYAmt0125604
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0339141
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0343521
IRS990/TotalOtherCompensationAmt021892
IRS990/TotalProgramServiceExpensesAmt044614
IRS990/TotalReportableCompFromOrgAmt03600
IRS990/TotalRevenueGrp/ExclusionAmt0929
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0200
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt051129
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0339749
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0469125
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08024 NW 154TH ST
IRS990/USAddress/CityNm0HIALEAH
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd033016
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0CARMEN CRESPI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO
ReturnHeader/BusinessOfficerGrp/PhoneNum03052009303
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CHECK BY 7 INC
ReturnHeader/Filer/BusinessNameControlTxt0CHEC
ReturnHeader/Filer/EIN0854306454
ReturnHeader/Filer/PhoneNum03052009303
ReturnHeader/Filer/USAddress/AddressLine1Txt08024 NW 154TH ST
ReturnHeader/Filer/USAddress/CityNm0HIALEAH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033016
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0881478669
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CBIZ ADVISORS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01899 L STREET NW 850
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WASHINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020036
ReturnHeader/PreparerPersonGrp/PhoneNum02022274000
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0AARON M FOX
ReturnHeader/ReturnTs02025-10-29T08:36:20-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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Filings

Displayed year

2023 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$469,125
Liabilities
$125,604
Net assets
$343,521
Revenue
$51,129
Expenses
$46,749
Net income
$4,380
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
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.69$1.26$3.44$0.51$0.47$0.04
2022Detailed filing. Detailed filing data is available for this year.$9.84$0.00$9.84$1.32$0.72$0.60