CHECK BY 7 INC

EIN: 854306454 501(c)(3) Health Care

HIALEAH, FL

Total Revenue
$176,125
Total Expenses
$46,749
Total Assets
$469,125
Net Assets
$468,517
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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year
2020
Legal Domicile
FL
Principal Officer
CARMEN CRESPI
Phone
3052009303
Tax Period
2023-01-01 to 2023-12-31

CHECK BY 7 INC, founded in 2020, is a small nonprofit in the Health Care sector that reported $176K in total revenue in fiscal year 2023. The organization ran a surplus of $129K, a strong 73% operating margin.

Mission

TO PROVIDE FREE DENTAL CHECK-UPS FOR CHILDREN NO LATER THAN AGE 7 TO PREVENT EMERGING ISSUES BEFORE THEY BECOME FULL BLOWN PROBLEMS.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

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Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $174,996
Program Service Revenue $0
Investment Income $929
Other Revenue $200
TOTAL REVENUE $176,125

Expense Breakdown

Grants Paid $0
Salaries & Benefits $26,146
Fundraising Expenses $0
Program Expenses $44,614
Other Expenses $20,603
TOTAL EXPENSES $46,749

Year-over-Year Comparison

2023 2022 Change
Revenue $176,125 $175,236 +0.0%
Expenses $46,749 $43,267 +0.1%
Net Income $129,376 $131,969 0.0%
Key Indicators
✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required
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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

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Governance

Voting Members
2
Independent Members
1
Employees
1
Volunteers
N/A

Governance Policies

✓ Conflict of Interest Policy
✓ Whistleblower Policy
✓ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School
✗ Operated a Hospital
✗ Provided First Class Travel
⚠ Reported Conflict of Interest
✗ Reported Asset Diversion
✗ Excess Benefit Transaction
✗ Made Political Expenditures
✗ Engaged in Lobbying
✗ Operated Donor Advised Fund
✗ Maintained Art Collections
✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers
2
$25,492
Total Directors
2
$25,492
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
CARMEN CRESPI DMD MS SECRETARY/TREASURER 5.00
Officer Director
$3,600 $21,892 $25,492
ALEX CRESPI PRESIDENT 5.00
Officer Director
$0 $0 $0
Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year Revenue Expenses Assets Net Income
2023 $176,125 $46,749 $469,125 $129,376
2023 No data No data No data No data
2022 $175,236 $43,267 $339,749 $131,969
2022 $131,728 $72,068 $983,513 $59,660
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