2025-08-06T10:04:10-05:00 2024-09-30 390859910 BAKER TILLY ADVISORY GROUP LP 2055 E WARNER RD STE 101 TEMPE AZ 85284 990 2023-10-01 861025879 TOBY HOUSE VII INC TOBY 6022658338 3450 N 3RD ST PHOENIX AZ 85012 MICHAEL FETT TREASURER 6022658338 2025-08-01 1 0 COLETTE KAMPS CPA P00367616 4808394900 2025-07-31 2023 2025-03-06 01:10:19Z STEVEN SHEETS 3450 N 3RD ST PHOENIX AZ 85012 516476 0 X N/A X 2001 AZ TO PROVIDE RESIDENTIAL HOUSING TO VERY LOW-INCOME DISABLED INDIVIDUALS IN THE PHOENIIX AREA. 10 10 0 10 0 0 75668 448523 65158 66707 29 1246 1861 0 142716 516476 0 0 0 0 37867 36579 0 0 0 206190 232826 244057 269405 -101341 247071 2360873 2267491 405998 65545 1954875 2201946 TO PROVIDE RESIDENTIAL HOUSING TO VERY LOW-INCOME DISABLED NDIVIDUALS IN THE PHOENIIX AREA. 0 0 212687 66707 THE ORGANIZATION OPERATESTHREE PROPERTIES LOCATED IN PHOENIX, ARIZONA FOR VERY-LOW INCOME DISABLED INDIVIDUALS. THE PROJECT IS COMPRISED OF TWENTY APARMTENT UNITS. 212687 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 13 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 1 1 0 0 1 1 1 1 1 0 0 0 1 0 1 0 0 0 0 0 X MICHAEL FETT 6022658338 3450 N 3RD ST PHOENIX AZ 85012 RICHARD HEROLD CHAIR 1.00 X X 0 0 0 STEPHEN THOMPSON DIRECTOR 1.00 X 0 0 0 KAREN EVERS DIRECTOR 1.00 X 0 0 0 BARBARA FIRMINGER DIRECTOR 1.00 X 0 0 0 MATTHEW HATFIELD DIRECTOR 1.00 X 0 0 0 KEVIN LAWSON DIRECTOR 1.00 X 0 0 0 PAULINA MARTIN DIRECTOR 1.00 X 0 0 0 KAREN OLENSKI DIRECTOR 1.00 X 0 0 0 CHARISSE RICHARDS DIRECTOR 1.00 X 0 0 0 STEVEN SHEETS PRESIDENT/CEO 1.00 40.00 X X 0 406644 31340 DR ADRIENNE C SCHECK SECRETARY 1.00 X X 0 0 0 MIKE FETT TREASURER/CFO 1.00 40.00 X X 0 280082 32985 0 686726 64325 0 0 1 0 0 372275 76248 372275 448523 TENANT RENTS 531110 64272 64272 LAUNDRY AND OTHER PROG 900099 2435 2435 66707 1246 1246 516476 66707 0 1246 30392 21274 9118 3722 2605 1117 2465 1706 759 11520 11520 37918 8701 29217 4258 4258 35674 35674 73207 73207 15515 14786 729 OPERATING & MAINTENANCE 28975 28975 OPERATING & MAINTENANCE 19212 19212 GARBAGE AND TRASH REMOV 6547 6547 269405 212687 56718 0 56337 15691 57105 57560 487 3226401 1032648 2243423 2193753 4008 0 2360873 2267491 24193 24346 1231 26 380574 41173 405998 65545 X 1954875 2201946 1954875 2201946 2360873 2267491 247071 0 X X 0 1 X 1 1 1 X 85679 91733 83182 75668 448523 784785 56692 50452 57462 67019 66707 298332 142371 142185 140644 142687 515230 1083117 0 0 0 1083117 6 3 3 29 1246 1287 6 3 3 29 1246 1287 142377 142188 140647 142716 516476 1084404 0.99880 0.99990 0.00120 0.00010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 526000 526000 2677761 1021825 1655936 22640 10823 11817 2193753 TENANT SECURITY DEPOSITS 4001 DUE TO RELATED PARTY 37172 41173 X 516476 0 516476 0 516476 269405 0 269405 0 269405 PART X, LINE 2: THE ORGANIZATION RECOGNIZES UNCERTAIN TAX POSITIONS IN THE FINANCIAL STATEMENTS WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITIONS WILL NOT BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. AS OF SEPTEMBER 30, 2024, THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 0 0 0 0 0 0 0 0 0 STEVEN SHEETS PRESIDENT/CEO 0 366644 0 40000 0 0 0 8695 0 22645 0 437984 0 0 MIKE FETT TREASURER/CFO 0 245082 0 35000 0 0 0 10340 0 22645 0 313067 0 0 X RELATED PARTY DEBT FORGIVENESS 1 372275 LOAN BALANCE 0 0 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IN PART 1, COLUMN B REPRESENTS ONE NON-CASH DONATION FOR THE FORGIVNESS OF DEBT. FORM 990, PART VI, SECTION A, LINE 2 MIKE FETT AND STEVEN SHEETS HAVE A BUSINESS RELATIONSHIP AS EMPLOYEES OF SOUTHWEST BEHAVIORAL HEALTH SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION USES AN OUTSIDE MANAGEMENT COMPANY TO ASSIST WITH HUD COMPLIANCE FOR OCCUPANCY. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS COMPRISED OF BOARD MEMBERS AND DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION IS COMPRISED OF AN ELECTED GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B ORGANIZATION IS COMPRISED OF BOARD MEMBERS AND DIRECTORS THAT MAKE GOVERNING DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREAPRED BY AN OUTSIDE ACCOUNTING FIRM AND WAS REVIEWED BY THE BOARD TREASURER PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION FOLLOWS THE SAME CONFLICT OF INTEREST POLICY AS ITS PARENT, SOUTHWEST BEHAVIORAL HEALTH SERVICES (SBH). THE MEMBERS OF THE SBH BOARD OF DIRECTORS AND SBH EXECUTIVE PERSONNEL ACKNOWLEDGE THE NEED FOR DISCLOSURE OF INTEREST(S). ANY SITUATION IN WHICH A POSSIBLE CONFLICT OF INTEREST MIGHT ARISE WILL BE REPORTED PROMPTLY IN WRITING TO THE CORPORATION. ALL PERSONNEL ARE REQUIRED TO REPORT A REAL OR POTENTIAL CONFLICT OF INTEREST TO THEIR IMMEDIATE SUPERVISOR PRIOR TO ENGAGING IN ANY TRANSACTION THAT MAY BE PERCEIVED AS A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION, BY-LAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. VILLA DE CONFIANZA 3450 N 3RD ST PHOENIX AZ 85012 742537585 HOUSING AZ 501(C)(3) LINE 10 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 MIHALIC'S PROJECT 3450 N 3RD ST PHOENIX AZ 85012 860667653 HOUSING AZ 501(C)(3) LINE 10 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 VILLA AGAVE CORPORATION 3450 N 3RD ST PHOENIX AZ 85012 942902649 HOUSING AZ 501(C)(3) LINE 7 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 TOBY HOUSE II 3450 N 3RD ST PHOENIX AZ 85012 742420528 HOUSING AZ 501(C)(3) LINE 10 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 TOBY HOUSE III 3450 N 3RD ST PHOENIX AZ 85012 860742062 HOUSING AZ 501(C)(3) LINE 10 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 TOBY HOUSE IV 3450 N 3RD ST PHOENIX AZ 85012 860897449 HOUSING AZ 501(C)(3) LINE 10 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 TOBY HOUSE V 3450 N 3RD ST PHOENIX AZ 85012 860950586 HOUSING AZ 501(C)(3) LINE 10 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 TOBY HOUSE VI 3450 N 3RD ST PHOENIX AZ 85012 860981650 HOUSING AZ 501(C)(3) LINE 7 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 TOBY HOUSE VIII 3450 N 3RD ST PHOENIX AZ 85012 710931900 HOUSING AZ 501(C)(3) LINE 7 SOUTHWEST BEHAVIORAL HEALTH SERVICES 0 SOUTHWEST BEHAVIORAL HEALTH SERVICES 3450 N 3RD ST PHOENIX AZ 85012 860290033 COUNSELING AND SUPERVISION OF MENTALLY ILL AZ 501(C)(3) LINE 7 N/A 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0