Simplified BOI Reporting for Your Business
Stay compliant with the Corporate Transparency Act, avoid penalties, and streamline your reporting process with BOIEZFILE.COM.
Supporting Small Businesses with Simple Compliance Solutions
At BOIEZFILE.COM, we simplify the compliance process for businesses, particularly for the Corporate Transparency Act’s Beneficial Ownership Information (BOI) reporting. Our platform helps businesses submit reports securely and with confidence, without the hassle of complex software.
Our Mission
Our mission is to provide small businesses with easy-to-access compliance services that meet their federal obligations while saving them time and effort.
Comprehensive Support for Small Businesses
We offer an end-to-end solution to ensure you meet BOI reporting requirements, allowing you to focus on growing your business.
Benefits of Our Annual Subscription
Unlimited Filings
With our annual subscription, businesses can submit an unlimited number of BOI reports as needed throughout the year.
Cost Savings
Save time and money with our subscription plan that ensures continuous compliance support.
Priority Assistance
Receive personalized support and reminders for timely compliance.
How your subscription works
Pet food subscription makes sure your pet never runs out of food. You can choose to receive regular shipments.
Sign Up for Free
Create your account and access our user-friendly platform.
Enter Business Information
Input your business details or upload your data easily.
Submit Your BOI Report
Once all information is completed, we’ll submit the report on your behalf and notify you of the filing confirmation.
Any Questions
Web have (almost) Common the answers
The Corporate Transparency Act (the “CTA” for short) is a new law that requires certain domestic and foreign entities, called “reporting companies,” which includes LLCs and corporations, to submit their beneficial ownership information (that is, the names, addresses and other information about the beneficial owners of the company) to FinCEN. FinCEN is a federal governmental entity.
The CTA’s reporting requirements generally exempt highly-regulated companies such as banks and insurance companies, public companies, broker/dealers, public utilities, certain tax-exempt entities, large operating companies, and certain other entities.
Reporting companies must include basic information about the company, company applicants, and beneficial owners on its Beneficial Ownership Information Report. The full legal name, trade names and DBAs, current address, jurisdiction of formation or registration, and tax ID number (for example, the EIN) must be reported. For each individual company applicant or beneficial owner, the name, date of birth, address, identification number, and an image of the document containing the identification number (such as a driver’s license or passport) must be reported.
A “Company Applicant” is the individual who directly files the document that creates or registers the reporting company as well as the individual who is primarily responsible for directing or controlling the filing if more than one individual is involved. Only reporting companies created on or after January 1, 2024, must include information about their company applicants. A ‘‘Beneficial Owner’’ is an individual who, directly or indirectly, either exercises substantial control over the reporting company or owns or controls at least 25 percent of the ownership interests of the reporting company.
Criminal and civil penalties could apply to any person that willfully provides false or fraudulent beneficial ownership information, including a false or fraudulent identifying photograph or document, or willfully fails to report complete or updated beneficial ownership information. Civil penalties can be up to $591 per day, and criminal penalties include a fine up to $10,000, imprisonment for not more than 2 years, or both.
BOI EZFILE
BOIEZFILE.COM offers convenient services to handle your BOI filing. If you’d like assistance, please contact us at info@boiezfile.com.
©2024 BIOEZFILE.com | Partnered with Uniqstics.com