Nonprofit · EIN 59-1298070
L D PANKEY DENTAL FOUNDATION INC
Tax-exempt · KEY BISCAYNE, FL 33149
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $5,549,577 | $5,199,579 | $349,998 | $10,687,043 | $4,517,809 | $6,169,234 |
| December 31, 2023 | 990 | $4,625,611 | $4,554,133 | $71,478 | $9,463,564 | $3,760,234 | $5,703,330 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $1,253,405
- Membership dues
- $152,502
- Program service revenue
- $4,113,283
- Investment income
- $142,035
- Net gain from sales of assets
- $2,767
- Net income from fundraising events
- -$8,143
- Net income from sales of inventory
- $33,774
- Other revenue
- $40,854
Expenses
- Grants and similar amounts paid
- $43,950
- Compensation of officers, directors and key employees
- $140,060
- Other salaries and wages
- $1,158,023
- Salaries, compensation and benefits (total)
- $1,517,726
- Professional fundraising fees
- $0
- Occupancy
- $317,431
- Travel
- $95,439
- Depreciation
- $607,220
- Program services (functional)
- $3,804,663
- Management and general (functional)
- $798,936
- Fundraising (functional)
- $595,980
Balance sheet and other
- Total assets, start of year
- $9,463,564
- Total assets, end of year
- $10,687,043
- Total liabilities, end of year
- $4,517,809
- Net assets, end of year
- $6,169,234
- Land, buildings and equipment
- $4,613,422
- Net assets without donor restrictions
- $5,108,372
- Net assets with donor restrictions
- $1,060,862
- Gross receipts
- $5,702,653
- Employees
- 19
- Volunteers
- 0
- Year formed
- 1969
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| MARIA C CASANUEVA | DIRECTOR OF OPERATIONS Highest-paid employee | 50 | $166,128 | $4,984 |
| DR MICHAEL CRETE | DIRECTOR Trustee or director | 8 | $24,000 | $0 |
| DR DAVID SWAN | CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| DR KEVIN DUBOSE | VICE CHAIR Trustee or director, Officer | 2 | $0 | $0 |
| DR TODD SANDER | TREASURER Trustee or director, Officer | 2 | $0 | $0 |
| DR CLAYTON DAVIS | SECRETARY Trustee or director, Officer | 2 | $0 | $0 |
| DR KELLEY BRUMMETT | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DR LYNNE GERLACH | DIRECTOR Trustee or director | 2 | $0 | $0 |
| MR JOHN LAVICKA CDT | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DR MICHELLE LEE | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DR C ROGER MACIAS | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DR RANDOLPH MARTIN | DIRECTOR Trustee or director | 2 | $0 | $0 |
| MR KEN RUNKLE | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DR ELIZABETH RYDELL | DIRECTOR Trustee or director | 2 | $0 | $0 |
| DR MICHAEL SCHERB | DIRECTOR Trustee or director | 2 | $0 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DR DENNIS STILES | DIRECTOR Trustee or director | 2 | $0 |
990 for the year ended December 31, 2023: 16 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARIA C CASANUEVA | DIRECTOR OF OPERATIONS Highest-paid employee | 40 | $155,602 |
| DR MICHAEL CRETE | CHAIR Trustee or director, Officer | 2 | $0 |
| DR DAVID SWAN | VICE CHAIR Trustee or director, Officer | 2 | $0 |
| DR TODD SANDER | TREASURER Trustee or director, Officer | 2 | $0 |
| MR KEVIN DUBOSE | SECRETARY Trustee or director, Officer | 2 | $0 |
| DR DEANNE BLAZEK | DIRECTOR Trustee or director | 2 | $0 |
| DR KELLEY BRUMMETT | DIRECTOR Trustee or director | 2 | $0 |
| DR CLAYTON DAVIS | DIRECTOR Trustee or director | 2 | $0 |
| DR NICOLE GROVES | DIRECTOR Trustee or director | 2 | $0 |
| DR RICHARD HUNT | DIRECTOR Trustee or director | 2 | $0 |
| MR JOHN LAVICKA CDT | DIRECTOR Trustee or director | 2 | $0 |
| DR MICHELLE LEE | DIRECTOR Trustee or director | 2 | $0 |
| MR LINDSEY D PANKEY III | DIRECTOR Trustee or director | 2 | $0 |
| MR KEN RUNKLE | DIRECTOR Trustee or director | 2 | $0 |
| DR MICHAEL SCHERB | DIRECTOR Trustee or director | 2 | $0 |
| DR DENNIS STILES | DIRECTOR Trustee or director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 1 CRANDON BLVD, KEY BISCAYNE, FL 33149-1409
- Principal officer (990 for 2024)
- DR LEE BRADY, ONE CRANDON BOULEVARD, KEY BISCAYNE, FL 33149
- Signed the 990
- DR LEE BRADY, EXECUTIVE DIRECTOR
- Phone
- (305) 428-5500
- Website
- WWW.PANKEY.ORG
- Return prepared by
- VERDEJA & ALVAREZ LLP
Mission
THE PANKEY INSTITUTE (THE INSTITUTE) OFFERS COURSES FOR CONTINUING EDUCATION CREDITS TO DENTISTS AND DENTAL TECHNICIANS TAUGHT BY A GROUP OF PROFESSIONALS WHO OFFER THEIR EXPERTISE WITH A UNIQUE INSIGHT TO DENTISTRY. THE INSTITUTE OWNS TWO CONDO UNITS TO FACILITATE THE LODGING OF THEIR STUDENTS WHILE PARTICIPATING IN ITS COURSES. PROFESSIONALS WHO HAVE ATTENDED THE COURSES CAN JOIN OUR ALUMNI ASSOCIATION AND NETWORK WITHIN OUR ALUMNAE. THE INSTITUTE CARRIES IN ITS RESOURCE CENTER THE MATERIALS USED IN THE COURSES TO GIVE THE COURSE PARTICIPANTS THE OPPORTUNITY TO UTILIZE THE NEWLY LEARNED TECHNIQUES WITH THE PRODUCTS USED IN ITS LABS.
Program accomplishments
- 2024 WAS ANOTHER EXCEPTIONAL YEAR ALL AROUND. CONTINUED EDUCATION REGISTRATIONS EXCEEDED BUDGETED NUMBERS BY 163. ESSENTIALS COURSES HAD 341 REGISTRATIONS, MASTERY AND FOCUS COURSES HAD 267 REGISTRATIONS AND ONLINE COURSES REGISTERED 204 PARTICIPANTS. WE HELD ONE OFFSITE ESSENTIALS ONE COURSES THAT WAS SOLD OUT. THIS SUCCESS IS ALSO GENERATING INTEREST FROM OTHER DENTAL CONFERENCES FOR 2025. OUR ANNUAL SYMPOSIUM HELD IN ARIZONA WAS ALSO A GREAT SUCCESS WITH 216 PARTICIPANTS.WE HAD ANOTHER OUTSTANDING DEVELOPMENT YEAR IN 2024. OUR COMMUNITY CONTINUES TO SHOW THEIR SUPPORT, WHICH IN TURN ALLOWED THE INSTITUTE TO GIVE BACK BY AWARDING 41 SCHOLARSHIPS, OF WHICH 21 WERE AWARDED TO RECENT GRADUATES.Expenses $3,804,663 · grants $43,950 · revenue $4,165,048
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 59-1298070
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- School
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1969
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Education (B500)
- Assets (IRS master file)
- $10,687,043
- Income (IRS master file)
- $5,702,653
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $5,549,577 | $5,199,579 | $10,687,043 | XML |
| 990 | December 2023 | $4,625,611 | $4,554,133 | $9,463,564 | XML |
| 990 | December 2022 | $4,042,370 | $4,113,767 | $8,909,995 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 59-1298070).
Questions about L D PANKEY DENTAL FOUNDATION INC
- What is the EIN of L D PANKEY DENTAL FOUNDATION INC?
- The employer identification number (EIN) of L D PANKEY DENTAL FOUNDATION INC is 59-1298070.
- Is L D PANKEY DENTAL FOUNDATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1969.
- Are donations to L D PANKEY DENTAL FOUNDATION INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does L D PANKEY DENTAL FOUNDATION INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of L D PANKEY DENTAL FOUNDATION INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did L D PANKEY DENTAL FOUNDATION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of L D PANKEY DENTAL FOUNDATION INC?
- The 990 for the year ended December 31, 2024 names DR LEE BRADY.
- Who are the officers and directors of L D PANKEY DENTAL FOUNDATION INC?
- The 990 for the year ended December 31, 2024 lists 16 people; 2 received compensation from the organization, the highest $166,128 (MARIA C CASANUEVA, DIRECTOR OF OPERATIONS).
- How much revenue does L D PANKEY DENTAL FOUNDATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $5,549,577, expenses of $5,199,579 and total assets of $10,687,043 at year end.
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