Frank A. Tumminello Email & Phone Number

FileForms is the industry leader in Beneficial Ownership Information (BOI) reporting technology, powering businesses and their advisors across the United States to maintain compliance with the Corporate Transparency Act (CTA).As of January 1, 2024 an estimated 40 million U.S. businesses will now be required to comply with the CTA by filing a BOI report with the Financial Crimes Enforcement Network (FinCEN). FileForms is a Governance, Risk Management, and Compliance… Show more FileForms is the industry leader in Beneficial Ownership Information (BOI) reporting technology, powering businesses and their advisors across the United States to maintain compliance with the Corporate Transparency Act (CTA).As of January 1, 2024 an estimated 40 million U.S. businesses will now be required to comply with the CTA by filing a BOI report with the Financial Crimes Enforcement Network (FinCEN). FileForms is a Governance, Risk Management, and Compliance Software-as-a-Service (SaaS) platform that is partnering with thousands of CPAs, Accountants, Lawyers, Corporate Services and Entity Formation organizations, Registered Agents, Private Equity Firms, Family Offices, Real Estate Investment Funds, and small businesses to provide a remarkable, end-to-end BOI filing experience for all stakeholders.Save time, reduce risk, and avoid unnecessary government penalties by working with: www.fileforms.com Show less

Leader of M&A growth and partnership strategy focused on acquisitions of like-minded third party administrators within pre-tax health and retirement benefits in addition to a variety of business compliance services. Successfully cultivated, diligenced, and completed eight strategic acquisitions since 2021 with the goal of being the Most Admired Acquirer of Benefits TPAs in America.Flores is private equity backed by Century Equity and The Vistria Group.

Management buyout and growth equity investment focus in the financial services, healthcare and insurance verticals

Advised buy and sell-side transactions in the Financial Services and Real Estate sectors. Industry experience includes private and public debt and equity transactions with specialization in M&A for Financial Institutions, Banks, Asset Managers, Real Estate Investment Trusts (REITs), and Business Development Companies (BDCs).

Business Services and Consumer Retail sector focus

Bachelor Of Science (B.S.), Physics With Minor In Mathematics

Activities and Societies: NCAA DIII Men’s Varsity Lacrosse, President of Physics Society, Active Member of Investment Club Completed.

Education record

Honors Graduate