Urgent: File before your federal deadline so you can avoid a penalty of $591/day.
File your Beneficial Ownership
Information Report on time
To avoid criminal and civil penalties, businesses must file a report with the Financial Crimes Enforcement Network (FinCEN) as early as the first 90 days after forming. We can file for you and, with our experienced specialists, help ensure your compliance.
Urgent: File before your federal deadline so you can avoid a penalty of $591/day.
Urgent: File so you can avoid a penalty of $591/day.
File your Beneficial Ownership Info
Report (BOIR) on time
To avoid criminal and civil penalties, businesses must file a report with the Financial Crimes Enforcement Network (FinCEN) as early as the first 90 days after forming. We can file for you and, with our experienced specialists, help ensure your compliance.
Get Compliant Today
BOI Report Filing
Get BOIR plus ongoing compliance with annual reports, filings, alerts, and support from our specialists.
$300
One Time
Supervised by a licensed attorney
Filed in accordance with Federal law
Filed within 2 business days of your completed application
Here are the benefits of having Professional Reporting
Services file your report:
We never send your information outside the US (unlike other preparers)
Our preparers are professionally trained
Our preparers are supervised by a licensed US attorney
We’re available to help answer questions
100% Accurate Filing Guarantee
We're committed to the highest quality and accuracy. If we make a mistake on your order, we'll correct it at no cost to you.
Get Compliant Today
Urgent: File before your federal deadline so you can avoid a penalty of $591/day.
Here are the benefits of having Professional Reporting
Services file your report:
We never send your information outside the US (unlike other preparers)
Our preparers are professionally trained
Our preparers are supervised by a licensed US attorney
We’re available to help answer questions
100% Accurate Filing Guarantee
We're committed to the highest quality and accuracy. If we make a mistake on your order, we'll correct it at no cost to you.
BOI Report Filing
Get BOIR plus ongoing compliance with annual reports, filings, alerts, and support from our specialists.
$300
One Time
Supervised by a licensed attorney
Filed in accordance with Federal law
Filed within 2 business days of your completed application
What is beneficial ownership
reporting?
You’re required to file identifying information about beneficial owners, or the individuals who directly or indirectly own or control your company, with the Financial Crimes Enforcement Network (FinCEN) in order to satisfy the Corporate Transparency Act.
The Beneficial Ownership Information Reporting Rule went into effect Jan. 1, 2024, and many reporting companies have critical deadlines to file this year. It’s important to understand this new law given the severity of criminal and civil penalties for failure to file, which include imprisonment and fines.
Why use Professional Reporting Services to file a BOI Report?
You only have a limited time to file a Beneficial Ownership Info Report. With fast and accurate filings, support from our specialists, and ongoing compliance services.
File with confidence
Get peace of mind with our Accurate Filing Guarantee and compliance specialists, who help businesses stay in good standing with the government and are available to answer questions.
Avoid mistakes & penalties
Not filing a report correctly and on time could result in criminal and civil penalties. As an authorized FinCEN BOIR filer, we’ll help ensure your filing meets federal requirements to avoid liability & fees.
Get compliant quickly
Satisfy the federal reporting requirement for the Financial Crimes Enforcement Network (FinCEN) in less time with our help—only 12 minutes from start to finish, and check compliance off your to-do list.
What is beneficial ownership
reporting?
You’re required to file identifying information about beneficial owners, or the individuals who directly or indirectly own or control your company, with the Financial Crimes Enforcement Network (FinCEN) in order to satisfy the Corporate Transparency Act.
The Beneficial Ownership Information Reporting Rule went into effect Jan. 1, 2024, and many reporting companies have critical deadlines to file this year. It’s important to understand this new law given the severity of criminal and civil penalties for failure to file, which include imprisonment and fines.
How to complete the Beneficial
Ownership Report in 3 easy steps
To avoid the civil and criminal penalties, reporting companies must report information about those who own or control the business by the federal deadline. We can help you easily and accurately meet those requirements on time.
1. Tell us about your beneficial owners
Answer a few simple questions about the individuals who own or control your business so your report is personalized and accurate.
2. We create and file the report for you
We’ll prepare a personalized report that satisfies the requirements of the federal reporting mandate, and we’ll file it for you.
3. Receive confirmation of your filed report
Once we file your personalized report with the Financial Crimes Enforcement Network (FinCEN), we’ll provide confirmation.
Why get help with the Beneficial Ownership Information Report?
Why get help with the Beneficial Ownership Information Report?
Avoid serious penalties
Prevent criminal and civil penalties, including imprisonment for up to two years and/or fines up to $10,000, and civil fines of up to $591/day.
Focus on what matters
Concentrate on your business instead of navigating the complexities of a new federally mandated rule under the Corporate Transparency Act.
Enjoy peace of mind
Feel confident and secure about your business, knowing your report is filed on time and you’re in compliance with the law.
Frequently asked questions
What is beneficial ownership information reporting?
BOI reporting is a requirement under the Corporate Transparency Act (CTA) for certain businesses to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This is intended to enhance transparency and prevent illicit activities like money laundering and tax evasion. Learn more: https://www.fincen.gov/boi-faqs
When is my BOIR filing deadline?
Businesses formed before January 1, 2024: File by January 1, 2025.Businesses formed on or after January 1, 2024: File within 30 days of formation.For more details, visit: https://www.fincen.gov/boi-faqs
How do I determine if I'm a beneficial owner?
A beneficial owner is anyone who:Directly or indirectly owns 25% or more of the company.Exercises substantial control over the company, including making important decisions.For a detailed explanation, visit: https://www.fincen.gov/boi-faqs
What is the Beneficial Ownership Information Reporting Rule?
The BOI Reporting Rule requires certain U.S.-based entities to file beneficial ownership information with FinCEN to comply with the Corporate Transparency Act. This includes details about the company and its beneficial owners. More information is available here: https://www.fincen.gov/boi-faqs
What types of companies do not qualify as reporting companies and may be exempt from filing a BOIR?
Certain entities are exempt from BOI reporting, including:Publicly traded companies.Large operating companies (20+ employees, $5 million in revenue, and a U.S. physical office).Financial institutions and tax-exempt entities.For the full list of exemptions, visit: https://www.fincen.gov/boi-faqs
What companies qualify as tax-exempt and may be exempt from filing a BOIR?
Organizations exempt under Section 501(c) of the Internal Revenue Code (tax-exempt nonprofits) do not need to file a BOI report. This includes charities, churches, and certain educational institutions. Learn more: https://www.fincen.gov/boi-faqs
What companies qualify as a large operating company and may be exempt from filing a BOIR?
A company qualifies as a large operating company if it:Employs more than 20 full-time employees in the U.S.Generates more than $5 million in annual revenue.Has a physical office in the U.S..For further details, check: https://www.fincen.gov/boi-faqs
Contact Us
Feel free to reach out to us with any questions you may have.
Address: 1717 N. Bayshore Drive, Suite 213 Miami, FL 33132
Hours: Mon-Fri 9:00AM - 5:00PM Eastern Time
Phone: 305-974-6476
Email: [email protected]
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