We’ve got you covered with our Corporate Transparency Act Quick Compliance solution. This service includes:
Starting as low as $125
Start with our team handling your initial BOI filing with FinCEN, then benefit from a year-long compliance subscription that includes:
Starting as low as $225
Once your order is placed, a dedicated representative will reach out collect the necessary information from you for the filing and make sure you’re prepared for next steps. We’ll also discuss other services that may benefit your business, such as our privacy packages designed to maintain your anonymity on public records beyond your BOI. Our team is here to support you every step of the way, making sure you leverage the full potential of our offerings.
Our mission is to ensure your business setup is customized for your needs, helping to simplify the process and get your venture off to a great start.
Step 1: Submit your order online or call to start your order
Step 2: If there are any questions about your order, a Corporations Today dedicated representative will call you to introduce ourselves and confirm your information
Step 3: Congratulations! You’re in business, and your documents are on the way.
The Corporate Transparency Act, which took effect on January 1, 2024, requires nearly all U.S. entities to file Beneficial Ownership Information (BOI) with the Department of Treasury’s Financial Crimes Enforcement Network (FinCen). The law aims to enhance FinCen’s ability to track illicit activities such as money laundering and terrorism financing.
Entities established after January 1, 2024, must file their BOI within 90 days of their formation date. Pre-existing entities, including aged shelf companies, are required to submit their initial reports by December 31, 2024. Failing to comply with this law can result in significant penalties.
If you’re forming a new entity and require more time to file the BOI, purchasing an aged entity from us can extend your filing deadline until December 31, 2024.
The legislation outlines multiple penalties for non-compliance, including both criminal and civil repercussions. Penalties include hefty fines and potential imprisonment for those who fail to file or provide false information.
The database will be accessible to U.S. federal and state law enforcement agencies, and under certain conditions, foreign law enforcement may gain access. Financial institutions will also have access to this data to fulfill their Know Your Customer obligations. Public access to this database, however, will be restricted.
Regular annual filings are not required; however, any significant changes such as those to addresses, ownership, or the entity’s exempt status must be reported to FinCen within 30 days.
Entities formed prior to January 1, 2024, must report to the BOI database by December 31, 2024. Purchasing an aged entity can provide additional preparation time.
For over two decades, we’ve been dedicated to supporting entrepreneurs and business owners, ensuring you have exactly what you need for your unique business. Learn how our expertise and dedication set us apart.
Corporations Today LLC provides general business information and related services. It does not provide legal, accounting, tax or other professional advice. If you need advice concerning the specific applications of our products and services, you should consult with an attorney or other appropriate professional. We will be happy to provide references to attorneys or other appropriate professionals upon request.
1712 Pioneer Ave #100, Cheyenne WY 82001
Call Us 1-800-632-3757
