Desired objectives
Beneficial Ownership Information (BOI) Reporting
Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US States, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA)
Companies
32,000,000
Daily Penalty
$500
Hours to file on own
3
Our goal
Why us?
who we are
CTA Integrity’s mission is to guide businesses with the registration of the Beneficial Owner Information (BOI) with the Secretary of the Treasury’s Financial Crimes Enforcement Network (FinCEN) as required by the Corporate Transparency Act. We aim to provide accurate and timely filing of each business’s BOI Report
CTA Integrity is a Utah-based company but with a nationwide reach. Our team is made up of individuals who desire that each company complies with the Corporate Transparency Act (CTA) and avoid any unnecessary penalties associated with the CTA.
Our Process
Step 1
Use our software filing system to securely enter information about your business and its beneficial owners. Filing takes minutes instead of hours.
Step 2
Our processing team performs the required processing, due diligence, and filing on your behalf.
Step 3
Every year, the State of Florida will apply to renew your business. The cost of this renovation costs $ 200 per year. You will also have to make the annual federal tax return after opening the company. If you open a C-Corporation, you will also need to file a tax return with the State of Florida.
Who do we serve?
We are a trusted partner for filing forms and reports for clients who manage or own entities, such as:
- Businesses of all shapes and sizes
- Accountants and Bookkeepers
- Law Firms
- Corporate Formation Companies
- Registered Agents Organizations
- Real Estate Companies
- Professional Service Firms
- Private Investment Funds
