Fin Cen Florida

Does your company employ 21 or more full-time employees? 

Did your company report over $5,000,000 in sales on your last year's business tax return? 

Does any of the following apply to your company:

• Securities reporting issuer required to file supplementary and periodic information under section 15(d) of the Securities Exchange Act of 1934 
• Company that exerts governmental authority on behalf of a State or Tribe. 
• Registered Bank.  
• Registered Credit union.  
• Registered depository institution holding company. 
• Registered money services business. 
• SEC-registered broker or dealer in securities.  
• SEC registered securities exchange or clearing agency. 
• Company registered under the Commodity Exchange Act. 
• SEC-registered investment company or investment adviser.  
• SEC-registered venture capital fund adviser. 
• Registered Insurance company. 
• State-licensed insurance producer. 
• Other SEC-registered company under the Exchange Act. 
• Registered accounting firm. 
• Public utility company. 
• Financial market utility company designated by the Financial Stability Oversight Council. 
• Pooled investment vehicle operated by an SEC registered person. 
• Tax-exempt entity. 
• Entity that exclusively exists to provide financial assistance or governance to a tax-exempt entity 
• Entity 100% owned by an exempt entity.  
• Inactive entity created before 1/1/2020 that holds no assets, is not engaged in any business, has no foreign owners, and has not sent or received money or changed ownership in the prior 12 months.