Texas SBA® is an independent for-profit corporation not affiliated with, connected to, or authorized by any federal government agency, including the U.S. Small Business Administration or any state government agency, including the Texas Secretary of State. Texas SBA® provides Corporate Identity Theft Protection for a fee.
NOTICE: Identity Theft & Fraud Cost $56 Billion in 2025 and the United States is Target #1.
62% of Business Victims Suffered Losses over $250,000 and 36% of Business Victims Suffered Losses over $500,000.

How It Works

Texas SBA™ Corporate Identity Theft Protection is a comprehensive service acting as guardians of your corporation's charter, commercial credit, directors & officers identity theft monitoring, and business identity restoration if a victim of Corporate Identity Theft.

1. Certificate of Incumbency

Texas SBA™ verifies the ownership of companies registered with the Texas Secretary of State. This corporate charter verification is critical because the Secretary of State does not verify who is a Director, Officer, nor Beneficial Owner ("real owner"): The Secretary of State is a registrar- meaning they simply file the documents submitted by the public. This documentation is called a Certificate of Incumbency and issued by Texas SBA™

2. Corporate Charter Theft Protection

Everyday, Texas SBA™ monitors all Secretary of State offices nationwide and the Internal Revenue Service (IRS) up to 85 documents that could be potentially submitted online to the Texas Secretary of State which iniates the theft or fraud. Texas SBA™ also monitors for any Uniform Commercial Code (UCC) filings that could steal company assets or serve as collateral for banking and credit fraud.

3. Corporate Identity Theft Monitoring

Continuously, Texas SBA™ monitors credit bureaus (1) Dun & Bradstreet, (2) Experian, (3) Equifax, and the (4) Internal Revenue Service (IRS) with automated alerts when vendor trade lines, hard inquiries, lines of credit, judments, tax liens and credits, or business credit score changes are made in the corporate name.

4. Directors & Officers Identity Theft Monitoring

Criminals who steal corporations of all sizes and revenue values may also steal the personal identities of the corporation's directors, officers, and/or beneficial owners ("real owner"). Everyday, Texas SBA™ monitors Equifax, Experian, and TransUnion credit bureaus for any changes, new inquiries, or new accounts openings. Texas SBA™ also tracks their social security number, personal bank accounts, personal credit cards, personal email & phone number, and public records of the corporation's executives. Executive Family Protection is available members of the C-Suite.

5. Business Identity Restoration

Specialized corporate restoration teams handle both personal resolution and coordinate with corporate legal departments if an executive's identity compromises corporate standing. Texas SBA™ Identity Restoration helps victims recover their identity, clear fraudulent records, and restore their financial standing after a data breach or identity theft. 7-year extended fraud alerts or security freezes with credit bureaus and file reports with the Federal Trade Commission (FTC) and local law enforcement. Dispute letters, calling creditors, banks, landlords, or government agencies to reverse fraudulent charges, collections, or accounts. Identity Theft Insurance covering legal fees, administrative expenses, lost wages and payroll may be provided though direct reimbursement. Post-theft recover.
 

COMPANY PROFILE

(Including Corp. LLC. PLLC. LP. LLP. LLLP. Ltd.) Company Must Be Registered with Texas Secretary of State
? (Required for Corp. LLC. PLLC. LP. LLP. LLLP. Ltd.) FILING NUMBER MUST BE CORRECT
? (Lookup Your NAICS Industry Code)

 

MANAGEMENT

(% of Ownership Combined Must Total 100%)

COMPANY CONTACT

 

Services

 
Choose All Services You Are Interested in Receiving
Certificate of Incumbency
Corporate Charter Theft Protection
Corporate Identity Theft Monitoring
Directors & Officers Identity Theft Monitoring
Business Identity Restoration

 
I Confirm My Authority To Submit This Registration Form On Behalf Of This Company And Management. I Agree With Terms of Service.
 
 
COPYRIGHT © 2002 - TODAY.  ALL RIGHTS RESERVED.
About Us  |  Privacy Policy  |   Terms of Service
  Texas SBA®
www.texassba.us