FinCEN extended the Beneficial Ownership Reporting deadline to 01.13.2025 and then stays the decision to not require filing.
To stay up to date on the latest FinCEN BOI Filing requirements/developments, look out for our update letters and/or contact us at Compliance@aceglobalbiz.com
You can file your BOI Report
with ACE GLOBAL's PARTNER:
CLICK HERE TO FILE: https://partners.fileforms.io/l/ACEGLOBALBIZ/
Be aware of
MISLEADING ANNUAL REPORT AND COMPLIANCE SOLICITATIONS
If you receive mail or an email about a required filing or report in the state(s) your company is registered in, look for the key indicator that it is a solicitation:
You can spot that it is not an official government communication in the fine print. By law, the soliciting company (the company that sends out these emails or mailings) must include some variation of the following disclaimers:
"SOLICITING COMPANY is not a government agency and does not represent a government agency.”
"SOLICITING COMPANY is not a government agency and does not have a contract with any government agency to provide this service.”
“SOLICITING COMPANY is not a government agency and is not affiliated with the Secretary of State or any other government agency.”
“The SOLICITING COMPANY does not officially represent the State or any other government entity.
“This product has not been approved or endorsed by any government agency and this offer is not being made by an agency of the government.”
“SOLICITING COMPANY is a third-party service provider.”
“You are not obligated to use SOLICITING COMPANY to fulfill your records requirement.”
“SOLICITING COMPANY is a private entity.”
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