BOI report filing services in New Port Richey, Florida. Stay compliant with the Corporate Transparency Act. Booknex Inc. handles Beneficial Ownership Information reports for businesses in Pasco County and Tampa Bay. Avoid costly penalties. Call (727) 777-6468.
The Corporate Transparency Act requires most businesses to file Beneficial Ownership Information reports with FinCEN. Failure to comply can result in significant penalties. We determine whether your business must file, prepare your report accurately, and submit it before the deadline.
Changes to beneficial ownership must be reported within 30 days. We monitor for changes, handle multi-entity reporting, and ensure your business stays fully compliant.
A Beneficial Ownership Information report identifies the individuals who own or control a company. It's required under the Corporate Transparency Act and filed with FinCEN.
Most LLCs, corporations, and similar entities are required to file. There are 23 exemptions for large companies, publicly traded companies, and certain regulated entities.
Failure to file can result in civil penalties of up to $500 per day and criminal penalties of up to