5 Annual Compliance Checklists Every Business Owner Needs

Posted by American Ltd on Feb 11, 2025 4:01:55 PM

Ensuring compliance is crucial for every business owner, not only to meet legal requirements but to maintain operational integrity and company reputation. This checklist focuses on the key areas where American Incorporators can help streamline your compliance processes.

  1. Corporate Documentation Compliance

Staying compliant includes familiarizing yourself with and adhering to corporate compliance requirements, such as annual filings. Preparing and filing an annual report can be time-consuming and missing due dates can lead to substantial penalties and risk your company’s good standing with the state.

Checklist:

    • Review and file annual reports on time.
    • Update corporate documents as needed, including changes in management or operational structure.

Key Tip: We provide compliance monitoring, annual report preparation, electronic copies of your reports, and much more! We'll monitor your annual requirements and notify you when payment is due. 

  1. Registered Agent Services

Most states require that you maintain a Registered Agent to receive legal documents, state notifications, fees, and tax notices. We offer registered agent service in all 50 states plus the District of Columbia and Puerto Rico.

Checklist:

    • Ensure your registered agent is current and capable of handling and forwarding important notifications.

Key Tip: With over 45 years of experience, our registered agent services include online access to your company documents & invoices, online bill paying, email reminders for annual reports or fees, and dedicated specialists available Monday through Friday, 8 AM - 5:30 PM EST. 

  1. Good Standing Maintenance

Maintaining good standing is vital for compliance, credit purposes, and business reputation.

Checklist:

    • Monitor your business's compliance status with state requirements.

Key Tip: To obtain official confirmation of your entity's status, utilize our document retrieval service and order a Certificate of Good Standing.

  1. Corporate Formalities

Adhering to corporate formalities is essential for protecting your business and its owners.

Checklist:

    • Maintain up-to-date bylaws and record annual meeting minutes.

Key Tip: We offer a wide selection of Corporate Kits that are useful for maintaining corporate records and storing important documents. All of our kits include customized by-laws or operating agreements, samples meeting minutes, as well as stock or membership ledgers and certificates.

We also offer a la carte seals, stock certificate and business forms discs if you need to supplement an already existing kit. If you don’t see exactly what you are looking for please reach out to us and we will see if we can meet your specific needs.

  1. Business Licenses and Permits

Ensuring all necessary licenses and permits are current avoids legal issues and ensures continuous operation.

Checklist:

    • Regularly review and renew business licenses and permits.

Key Tip: For assistance, reach out to American Incorporators for guidance or referrals.

Regularly attending to these compliance areas with American Incorporators’ support simplifies managing your business's legal obligations, helping you focus more on growth and less on red tape. 

Contact us today if you have any questions or need personalized assistance!

Topics: Tips & Tricks, Reminders, Registered Agent, small business tips, Entrepreneur

American Incorporators Ltd. Announces Worldpay as Preferred Payment Processing Provider

Posted by Cory Josephs on Sep 2, 2014 2:27:00 PM

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American Incorporators Ltd.is excited to announce that Worldpay is our newest preferred payment processing provider. 


Worldpay is a leading global payment processor that allows businesses just like yours to accept all payment types including in-person, at the point-of sale, online and on-the-go via mobile devices.

Worldpay offers its clients:

  • Mobile from Worldpay turns your mobile device into a hand-held terminal that accepts all major credit or debit cards.
  • Virtual terminal allows you to take payments in person or over the phone using your existing computer or tablet. It requires no technical setup and provides real-time reporting to keep track of payments.
  • An integrated cash register system accepts all major payment types and provides 24/7 access to real-time transaction reporting.

Worldpay can also help you navigate the compliance requirements related to Payment Card Industry Data Security Standard (PCI DSS) guidelines and the upcoming EMV (smart card) requirements.  By October 1, 2015 all merchants must have EMV terminals in order to avoid penalty. The cost of noncompliance can be steep, including damage to your brand, costly fines, and loss of credit card processing privileges. For extra protection against data breaches, Worldpay also offers end-to-end encryption services.

For a limited time Worldpay is offering merchants a cash-back incentive of up to $750 per location. To access this deal fill out this short web form found here and Worldpay will contact you to get started

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Topics: credit card, payment processing, small business, small business tips

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