Month: September 2025

To those of my colleagues who own businesses, know that the BOI filing was deemed ‘unnecessary”. So DO NOT REPORT. I ended up filing last year before this was shot down. It’s not THAT big of a deal but recently, I started getting _this_ spam mail.

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The submission of the Beneficial Ownership Information Report (BOI) is a new filing under the Corporate Transparency Act, with some exemptions. At Corporate Filingusa, we have developed our Beneficial Ownership Information Report (BOI) filing service to streamline the filing process and ensure your business remains compliant with federal regulations. Our service is fast, secure, and user-friendly, providing a reliable and efficient solution to meet your filing needs. Please be aware that Corporate Filingusa offering this service is not affiliated, endorsed, or approved by any governmental entity. We do not provide legal or financial advice. The Beneficial Ownership Information Report (BOI) service we are offering is not an endorsement or approval by any government agency. Our engagement is limited to having one of our specialists file the information you have provided. You will be provided and disclosed all filing documents and your FINCEN ID.

We understand that the BOI filing process can be stressful, so we encourage you to choose Corporate Filingusa to simplify your BOI report filing and ensure your ongoing compliance with federal and state regulations. Willfully failing to file, providing false information, or knowingly submitting fraudulent BOI data could result in: Imprisonment for up to two years.

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Know that this is a scam! the amount of personal info that you would give these crooks is a recipe for identity fraud. On top of that, they make you pay for the service which you can do yourself for free and now, don’t have to do at all.

see 09-01-2000