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If the name of the corporation has been changed the name under which it was formed is SECOND The certificate of incorporation was filed by the Department of State on THIRD The change s effected hereby are Check appropriate statement s The county location within this state in which the office of the corporation is located is changed to The address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation is changed to read in its entirety as follows The corporation hereby Check one Designates as its registered agent upon whom process against the corporation may be served. The street address of the registered agent is Changes the designation of its registered agent to DOS-1556-f-l Rev. 05/10 Page 1 of 2 Changes the address of its registered agent to Revokes the authority of its registered agent. FOURTH The change was authorized by the board of directors. Signature Name of Signer Title of Signer Filer s Name Address City State and Zip Code NOTE ....

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How to fill out the Change Of Registered Agent Form online

Filling out the Change Of Registered Agent Form is an essential step for any corporation looking to update their registered agent information. This guide will provide you with clear and concise instructions on how to complete the form online, ensuring that you understand each section and field along the way.

Follow the steps to complete the Change Of Registered Agent Form online.

  1. Click the ‘Get Form’ button to access the Change Of Registered Agent Form and open it in your preferred online editor.
  2. In the first section, provide the name of the corporation as it appears in official records. If the name has changed, include the original name under which it was formed.
  3. For the second section, indicate the date when the certificate of incorporation was initially filed by the Department of State.
  4. In the third section, check the box corresponding to the change you wish to make regarding the registered agent. You will need to provide the new address, if applicable, along with the name of the new registered agent if you are changing it.
  5. The next step involves specifying the street address of the registered agent. Ensure that this is accurate to avoid any issues with service of process.
  6. If you are revoking the authority of the previous registered agent, check the appropriate option.
  7. Finally, confirm that the change has been authorized by the board of directors by providing the signature of the authorized individual, along with their name and title.
  8. Once all sections are complete, save your changes, and proceed to download or print the form for submission.

Start completing your Change Of Registered Agent Form online today!

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To change your Florida registered agent, you can file a simple form along with a cover letter with the Florida Department of State Registration Section, Division of Corporations. The LLC fee to file is $25. The corporation fee to file is $35.

Change of Registered Agent for Corporations: Agency:Michigan Department of Licensing and Regulatory Affairs (LARA) - Bureau of Corporations, Securities & Commercial Licensing - Corporations DivisionForm:Certificate of Change of Registered Office/Resident AgentFiling Method:Mail or onlineAgency Fee:$51 more row

What form do you file to change your registered agent in California? You just have to file a California Statement of Information for your type of business entity. Domestic and foreign corporations would file Form SI-200C. Domestic and foreign LLCs should file Form LLC-12R.

To resign as a registered agent in Florida, you must mail a copy of your statement of Resignation of Registered Agent to the company that you had been representing at its principal office.

Corporation Fees ServicePriceNew Florida/Foreign CorporationChange of Registered Agent$35.00Dissolution and Withdrawal$35.00Foreign Name Registration$87.5026 more rows

To add or remove an Officer, Director, or Manager, you will need to file an amendment or the annual report for the current calendar year or an amended annual report.

To change your registered agent in Georgia, you must complete and file an Annual Registration (like an annual report) with the Georgia Secretary of State, Corporations Division. The Annual Registration must be submitted by mail, in person, or online and costs $50 to file.

How long does it take the state to process and complete the change of registered agent in Florida? Normal processing is approximately one week. Same-day processing is available if you walk your document in to the Secretary of State office and request it.

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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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
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
altaFlow
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