Important Tax Filing Dates for Florida Residents and Businesses

(Show)

Personal (1040): 5/1/2025

(Days left to file: 27)

Partnerships (1065): 5/1/2025

(Days left to file: 27)

Corporate (1120 & 1120S): 5/1/2025

(Days left to file: 27)

BENEFICIAL OWNERSHIP INFORMATION (BOI)

Know your responsibilities.

The Beneficial Ownership Information (BOI) requirement, introduced under the Corporate Transparency Act (CTA), mandates that certain business entities disclose key information about individuals who own or control them to the Financial Crimes Enforcement Network (FinCEN).

This regulation is designed to increase transparency and combat financial crimes by preventing the misuse of anonymous entities. Entities such as corporations, limited liability companies (LLCs), and similar structures are generally required to comply, though specific exemptions apply.

FinCEN’s aim is to provide clear guidance for businesses on reporting obligations while working to protect sensitive ownership information. Compliance with these requirements is essential to avoid penalties and ensure alignment with anti-money laundering efforts.

Contact us today by filling out the form below to ensure your business is prepared to meet these important reporting obligations.

Beneficial Ownership Information

To better assist you with the Beneficial Ownership Information (BOI) requirement, please fill out the short questionnaire below. Your responses will help us understand your needs and ensure compliance with BOI regulations.

Company name

Entity Type

Multi-line address

Country/Region

Address

City

Zip / Postal code

Please provide a brief description of the business activities.

Owner Types

Number of Beneficial Owners:

Your selection should include the total number of individuals, business entities, and/or trusts that have an ownership share of the business.

Do you have a copy of the Articles of Incorporation, Operating Agreement, or Partnership Agreement?

Yes

The Corporate Transparency Act (CTA) and 31 U.S.C. § 5336 mandate that beneficial ownership information submitted to FinCEN must be accurate. Failure to provide accurate information or willfully submitting false or incomplete data can result in both civil and criminal penalties.

I have read and confirm my understanding of the statement above.

Estimated Filing Fee:

Fee is an estimate only and could change based on additional information we collect from you.

If you wish to proceed, please click the SUBMIT button below. Upon receiving your request, we will grant access to our client portal, where you can securely submit payment and provide the necessary information for filing.