For personal Taxes ( For everybody in the return)

SS or ITIN number
Full names
Date of Birth
Driver license or ID copy
Phones and email
Profession
W2 and 1099s
Identity Protection personal Number (IP PIN)
Copy of last year return 1040
Form 1095-A Obamacare
Childcare records
Advance Child Tax Credit 6419
Unemployment income 1099-G
Interest 1099-INT
Charitable contribution records

For Students

Form 1098T Student Tuition Statement
Form 1098-E Student Loans
Students Expenses records
Florida Prepaid 1099-Q

For Business

Copy of last Return 1120, 1120 S, 1065
Information about business
Information about partners
Income records
Expenses Records
Profit & lost Statement
Balance sheet

Business-Related Income Expenses

Form 1099-K
From 1099-NEC
Form K-1
Records of Estimate Tax Payments
Rental income and expenses
Advertising
Business Insurance
Uniforms
Tools
Fees for Professional services
Office expenses
Supplies expenses
Phone, computer and Internet expenses
Transportation and travel expenses
Automobile information
Automobile expenses
Gas, parking and tolls
Business mileage

For Retired

Social security Income SSA-1099
IRA distribution 1099-R
IRA Contribution 5498

For ITIN

Original Passport
Visa Information
I-94 Information
School records (for children)

For Immigration

For Aplicantes:

Nombre
Fecha de nacimiento
Ciudad y Provincia donde Nació
Pasaporte
Permiso de trabajo, Residencia o ciudadania
Cuenta de USCIS si la tiene
Alien Number
I-94
Dirección
Telefono
Email
Información conyuque e hijos

For Sponsor:

Carta de Banco
Carta de Trabajo
Lista y valor de bienes
W2
Income Tax return
Carta indicando ¿Como va a mantener al beneficiario?
Fotocopia de Residencia o ciudadanía

For Investors

IRA contributions 5498
Interest 1099-Int
Dividends 1099-Div
Self-Employment 1099-NEC
Schedules K-1
Record on Stocks and Investments

For Open a Business in Florida

Information about business
Information about partners
Titles of Officers
SunBiz Information (If exist)
IRS information (If exist)

For LLC Report in Florida

Information about business
SunBiz Information (If exist)

For Worker Compensation Exemption

Applicant Information
Applicant Driving License
Information about corporation
Applicant must attest a minimum 10 percent ownership
Applicant must be an officer of the corporation
SunBiz Information (If exist)

For Insurance and Anniuties:

For Applicant

Name
Address
Date of Birth
Marital Status
Gender
Driving License
Email
Phone
SSN/ITIN
Health Illness
Employer
Occupation
Employer Address
Annual income
Copy of existing products or policies

For Beneficiaries

Primary Beneficiary name
SSN/ITIN
Date of Birth
Relationship
%

Annuities Information

Source of funds
Company name
Plan type (401K, IRA, etc.)
Fund fee % or Surrender Value
Amount to transfer
Liquid Assets (Cash, CDs, Stocks, IRA over 59 1/2, etc.)
Non liquid Assets ( Real State, IRA under 59 1/2. etc.)

Para Seguros y Anualidades:

Para Applicante

Nombre
Dirección
Fecha de nacimiento (mes, dia, año)
Estado civil
Género
Carnet de conducir
Correo electrónico
Teléfono
Número de Seguro Social/ITIN
Salud Enfermedad
Empleador
Ocupación
Dirección del empleador
Copia de productos o pólizas existentes

Para Beneficiario

Nombre del beneficiario principal
Número de Seguro Social/ITIN
Fecha de nacimiento
Relación
%

Informacion para Anualidades

Origen de los fondos
Nombre de la empresa
Tipo de plan (401K, IRA, etc.)
% de comisión del fondo o valor de retiro
Importe a transferir
Activos líquidos (efectivo, certificados de depósito, acciones, IRA para edad de más 59 1/2, etc.)
Activos no líquidos (bienes raíces, IRA para edad de menos 59 1/2. etc.)