Certified Public Accountant
Last active: 05/03/2014
Modi CPA is a firm located in Richardson, TX. Our firm offers services in Accounting/Tax related matters for Individuals, Business Entities, Estates and Trusts. www.ModiCPA.com
Our background includes the following:
- Prepared variety of tax returns involving individuals, partnerships, corporations, estates, trusts, and gifts (IRS Form 1040 Series, 1120 Series, 1065, 706/706NA, 709, 1041)
- Completed tax returns for U.S. persons subject to foreign reporting requirements (IRS Forms TD F 90.22-1, 8938, 3520, 5471, 8891, etc)
- Arranged tax work for Foreign persons living and/or engaging business in the United States (IRS Forms 1120-F, 706-NA, 1040NR, 8840, 8288, 8288-A, 8288-B, etc)
- Prepared treaty based tax returns for U.S. and Foreign Persons living abroad and/or in the United States (IRS Form 8833)
- Utilized Quickbooks
For Individuals Living in the US and Having Non-U.S. Income
U.S. Tax Returns Reporting Worldwide Income, Foreign Tax Credit Maximization, Tax Consultation, Tax Planning.
For US Citizens and Green Card Holders Living Outside the U.S.
U.S. Tax Returns Reporting Worldwide Income, Foreign Tax Credit Maximization, Complex Inter-Country Tax Credit Computations, Tax Consultation, Tax Planning.
For Nonresident Aliens with U.S. Income or U.S. Assets
U.S. Estate Tax Planning, U.S. Tax Returns to Report U.S. Income or Realty Sales.
For Individuals Immigrating or Emigrating to, or from, the United States
Pre-move Consultation and Planning, Compliance with Departure Rules, Tax Returns for Dual Status and Dual Residency Years.
For Corporations With Foreign Owners Having U.S. Income or Assets
Structuring U.S. Business Activities or Investments, Tax Returns, Tax Consultation. For Corporations With U.S. Owners Having Foreign Income or Assets
Structuring Foreign Investments, Consultation Regarding Rules for Controlled Foreign Corportations, Foreign Personal Holding Companies, Passive Foreign Investment Companies, Preparation of Tax Returns and Special Reporting Forms for Transactions with Foreign Entities.