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STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT STATEMENT OF IDENTITY AND QUESTIONNAIRE DBO FS 512 SIQ Rev. 11-13 File Number if any Licensee Company Name Insert Department of Business Oversight file number if any and the name of the licensee company to which this Statement of Identity and Questionnaire relates. 45 of the California Penal Code or Section 781 of the California Welfare and Institution Code. Code attach a written declaration stating whether drugs were involved. injury Date of suit Location of court Have you ever changed your name including a woman s maiden name or ever been known by any name other than that herein listed If so explain. Change in name through marriage or court order and exact date of each name change must be listed. Prior Name Date of Name Change Have you ever done business under a fictitious firm name either as an individual or in any form of business e.g. partnership limited liability company corporation or other The following questions must be an....

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No, the SOS entity number and EIN are not the same. The SOS entity number is specific to your business registration in California, assigned by the Secretary of State. In contrast, the EIN, or Employer Identification Number, is issued by the IRS for tax purposes. It's essential to obtain both, as each serves a unique function in the operation of your business. For a more organized approach, consider using USLegalForms for relevant documents and guidance.

You can get your California Secretary of State entity number directly from the California Secretary of State's business portal. By searching for your business name or the details you have, you will find your assigned entity number. If you're looking to streamline this process, USLegalForms can provide valuable resources and templates to ensure you have all necessary documentation ready.

You can obtain a California Secretary of State entity number by registering your business with the state. This number is assigned during the business formation process, whether you are forming a corporation, LLC, or another entity type. After filing your registration documents with the California DBO, you will receive your entity number. For assistance throughout the process, check out USLegalForms, which offers useful templates and support.

To find your entity ID number in California, you can visit the California Secretary of State's website and use their business search tool. This tool allows you to enter your business name or other details to retrieve your entity ID. Additionally, your entity ID may also be included in official documents filed with the California DBO, such as your annual report or formation documents. For clear guidance, consider using resources like USLegalForms to simplify the process.

Filling out a California resale certificate requires specific buyer and seller information. Ensure you include details such as the seller's name, business address, and the seller’s seller's permit number. You can find templates or guides on platforms like uslegalforms to simplify the process and ensure compliance.

To file a statement of information for your California LLC, complete the form referred to as CA DBO FS 512 SIQ. You can file online or by mail via the California Secretary of State's website. Ensure you provide accurate information to avoid delays in processing.

Failure to file the Statement of Information, designated as the CA DBO FS 512 SIQ, can lead to penalties, including fines. Additionally, your LLC may lose its good standing status, which complicates any business transactions. Therefore, timely submission is crucial for maintaining compliance with California regulations.

For California LLCs, the Statement of Information is due every two years. This means you must submit the CA DBO FS 512 SIQ biennially to keep your business in good standing. Timely filing helps ensure that you avoid unnecessary penalties or complications.

You need to file a statement of Information if you have registered an LLC in California. This filing, referred to as the CA DBO FS 512 SIQ, provides the California Secretary of State with essential details about your business. If you are unsure, check your filing requirements based on your business activities and timeline for submissions.

The California Department of Financial Protection and Innovation (abbreviated DFPI; formerly the Department of Business Oversight, DBO) regulates a variety of financial services, businesses, products, and professionals.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232