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  • De Short Form Certificate Of Dissolution 2003

Get De Short Form Certificate Of Dissolution 2003-2026

Transacting business. THIRD: The Corporation, for each year since its incorporation in this State, has been required to pay only the minimum franchise tax then prescribed by Section 503 of the General Corporation Law of the State of Delaware. FOURTH: The Corporation has paid all franchise taxes and fees due to or assessable by this State, per section 391, through the end of the year in which the certificate of dissolution is filed. FIFTH: The dissolution has been authorized by the board of dire.

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How to fill out the DE Short Form Certificate Of Dissolution online

The DE Short Form Certificate Of Dissolution is a document used to formally dissolve a corporation in the state of Delaware. This guide provides clear and easy-to-follow steps on how to complete this form online, ensuring that users can efficiently navigate the process.

Follow the steps to complete the form successfully.

  1. Click the ‘Get Form’ button to obtain the DE Short Form Certificate Of Dissolution and open it in an accessible editor.
  2. In the first section, provide the name of the corporation exactly as it appears in official documents. Ensure this is accurate to avoid processing delays.
  3. In the second section, affirm that the corporation has no remaining assets and has ceased transacting business. This is an important declaration to confirm the corporation's status.
  4. For the third section, indicate that the corporation has only been required to pay the minimum franchise tax as per the General Corporation Law of Delaware. This is often the case for corporations that have not engaged in business activities.
  5. The fourth section requires confirmation that all franchise taxes and fees have been paid up to the year of filing the dissolution. This ensures compliance with state regulations.
  6. In the fifth section, specify the date when the dissolution was authorized by the board of directors and stockholders, or the date of unanimous consent from stockholders. Accurate dating is essential.
  7. In the sixth section, list the names, titles, and addresses of the directors and officers of the corporation. This information should be current and complete.
  8. The seventh section requires the signatory's acknowledgment that all statements are true. An authorized officer must sign the document.
  9. Lastly, ensure the certificate is signed by an Authorized Officer, along with their name and title, on the specified date. This finalizes the document.
  10. After completing the form, users can save changes, download, print, or share the completed DE Short Form Certificate Of Dissolution as needed.

Start filing your DE Short Form Certificate Of Dissolution online to complete your corporation's dissolution process.

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Take a Member Vote. If the LLC Operating Agreement does not specify guidelines for canceling the LLC, the Delaware LLC Act states that the LLC may be canceled after affirmative or written consent of members who own more than two-thirds of the current percentage ownership.

The Certificate of Dissolution puts all on notice that the LLC has elected to wind up the business of the LLC and is in the process of paying liabilities and distributing assets. In order to terminate the LLC, the LLC also must file a Certificate of Cancellation (Form LLC-4/7).

The fee to file the Certificate is $204.00. If your document is more than 1 page, please include $9.00 for each additional page. You will receive a stamped “Filed” copy of your submitted document. A certified copy may be requested for an additional $50.

It is advisable to formally cancel a Delaware LLC if the company has ever been used in any capacity. The LLC will continue to accrue Delaware franchise tax year after year if the company is not properly canceled. The public cancellation filing stops the LLC from accruing future franchise tax, penalties, and interest.

You'll need to complete and mail the appropriate dissolution form and a cover memo, along with the filing fee, to the Delaware DOS. You can find the dissolution forms and the cover memo on the dissolutions and cancellations section of the Division of Corporations website.

How Long Does it Take to Dissolve an LLC? The length of this process varies depending on the state that your LLC resides in. If your LLC is filed with the Delaware Secretary of State this process should take about three to four weeks.

The fee to file the Certificate is $200.00 and you will receive a stamped “Filed” copy of your submitted document. A certified copy may be requested for an additional $50. Expedited services are available.

In Delaware, "dissolution" refers to the process of closing a corporation through the filing of a Certificate of Dissolution. LLCs, on the other hand, are "canceled" through a Certificate of Cancellation.

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