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Form 12203 for Pompano Beach Florida: What You Should Know

Owner, President, CEO: Lorna D. O'Brien, Ph.D. Owner, Vice President: Raul O'Brien, Ph.D. Principal Officers and Directors: Lorna D. O'Brien, Ph.D.; Raul O'Brien, Ph.D. The Company is registered with the South Carolina Secretary of State. In April 2013, they registered with the Internal Revenue Service.  City of Pompano Beach, FL License Plate Number: 5R52792 (LTD) State Information: Department of Revenue Taxpayer Registration Number: Citizens' Complaint — City of Pompano Beach Please review the complaint for the purposes of the complaint form(s) to be completed. In the past three years, over 6,500,000 in delinquent sales tax revenue will have been collected in this city based upon the use of this address. In February 2013, City records demonstrated that the owner/operator failed to file a federal income tax return for the tax period ending on 2010. The owner/operator also failed to file an Annual Schedule for Tax Payments (IR-45) filed to the City for this previous tax year. Also, the owner/operator failed to file Annual Returns and Schedules for Tax Due (IR-46). In June 2013, in a separate issue the City's Auditor found that tax returns for the 2023 tax calendar year were also not filed. The tax period ending on 2023 was also the same as the 2023 tax period. In September 2013, city records demonstrated that the owners/operators failed to file the required Forms W-2 and 1099, Annual Forms W-2/1099, and Statement of Business and Financial Affairs Reports, Schedule O. This failure to file resulted in the delinquent-tax revenues being issued. In July 2014, city financial records demonstrated that the current owner/operator failed to pay his/her taxes for the preceding tax year due to nonpayment of the taxes. In October 2014, the City's Auditor reported that the tax period ending on 2023 was also the same as the 2023 period. The City of Pompano Beach is requesting a tax lien on the property for the amounts due for the delinquent tax revenues. The City will use the judgment in the delinquent tax revenues to satisfy his/her tax and interest judgments.

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