⚠️ Beneficial Ownership Information Reporting deadline is March 21, 2025. Failure to file by the deadline will result in penalties of up to $591 per day.
Please enter your details below to complete filling and stay compliant with FinCEN regulations
The Beneficial Ownership Information Report (BOIR) is a legal requirement under the Corporate Transparency Act (CTA). Non-compliance can result in severe penalties, including fines and legal action. To ensure your business is fully compliant, please complete your BOIR today by filing through our online portal.
The current filing fee is $349 USD. There is an additional charge for processing late filings (those occurring after January 31, 2025) of $149 USD.
Corporate Transparency Act: https://www.congress.gov/bill/116th-congress/house-bill/2513
As specified in the Corporate Transparency Act, a person who willfully violates the BOI reporting requirements may be subject to civil penalties of up to $592 for each day that the violation continues. However, this civil penalty amount is adjusted annually for inflation. As of the time of publication of this FAQ, this amount is $591.
A person who willfully violates the BOI reporting requirements may also be subject to criminal penalties of up to two years imprisonment and a fine of up to $10,000. Potential violations include willfully failing to file a beneficial ownership information report, willfully filing false beneficial ownership information, or willfully failing to correct or update previously reported beneficial ownership information.
Reporting requirements have been affected by a recent federal court order. The Department of the Treasury is appealing that order. In the meantime, reporting companies are not currently required to file a BOIR and are not subject to liability if they fail to do so while the applicable order remains in force. Reporting companies may elect to file a BOIR in anticipation of reintroduction of reporting requirements.
This website is not affiliated with FinCEN or any government. You may file your BOIR directly with FinCEN at www.fincen.gov.
Contact Details
Gold Umbrella Corporation LLC
8 The Green STE B
Dover, Delaware, 19901
United States of America