La création d'entreprise est le processus d'élaboration de stratégies, de plans, de procédures et de politiques qui guident une entreprise au quotidien et à long terme. Il s'agit de coordonner les ressources humaines, financières et matérielles pour atteindre les objectifs organisationnels. Laissez R&R Tax and Bookkeeping examiner vos pratiques commerciales actuelles et vous aider à :
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Objectifs et établissement de buts
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Analyse financière : revenus vs dépenses
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Examen de la responsabilité fiscale
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Budgétisation
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Structure légale
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Processus de tenue des enregistrements
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Comptes clients et recouvrements
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Documentation sur les mots de passe
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Examiner/négocier les contrats des fournisseurs
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Contrats de travail
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Examen des taux d'intérêt des cartes de crédit
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Révision du taux d'intérêt et de la durée du prêt
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Revue de contrat d'équipement
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Audit de dossier – Audit de dossier employé & audit de dossier client
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Audit de la base de données clients
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Fidélisation de la clientèle
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Analyse de la concurrence
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Analyse des avantages sociaux
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Audit de couverture d'assurance
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Conseils pour la planification d'événements
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Présélection des employés
BOI REPORTING REQUIREMENTS
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Who needs to file a BOI report?
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What information needs to be reported?
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When are BOI reports due?
Starting January 1, 2024, most newly established businesses will be required to submit beneficial ownership information within 90 days of their formation. Existing businesses have a deadline of January 1, 2025, to comply with this reporting requirement. However, there are exceptions, including publicly traded companies and certain regulated institutions. Generally, businesses created by filing documents with a Secretary of State, such as corporations and LLCs, must file a BOI report unless they qualify for an exemption.
WHO NEEDS TO FILE A BOI REPORT?
To determine if your company is classified as a ‘Reporting Company’ under the Corporate Transparency Act (CTA), please review the detailed flowchart provided below. If your company fits the ‘reporting company’ criteria and does not meet any exemption conditions, it will be required to submit a BOI report. Our objective is to equip you with the essential resources and guidance to navigate these regulations effectively. Should you need any assistance or further clarification, do not hesitate to contact us
WHAT INFORMATION NEEDS TO BE REPORTED?
You’ll need to report the legal name, address, date of birth, and government ID for each beneficial owner. The information you report depends on when your business was created:
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Businesses created before January 1, 2024: Report information about the company and its beneficial owners.
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Businesses created on or after January 1, 2024: Report information about the company, its beneficial owners, and company applicants.
ARE THERE EXEMPTIONS FOR BOI FILING
A total of 23 types of entities are exempt from the beneficial ownership information reporting requirements. These include publicly traded companies that meet certain criteria, non-profit organizations, and specific large operating companies.
Have more questions?
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