• US Legal Forms

Shares Results In Florida

State:
Multi-State
Control #:
US-0034-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution of the Shareholders and Directors is a formal document used to amend and restate the Articles of Incorporation of a corporation in Florida. This form serves as a crucial tool for ensuring compliance with legal requirements when making significant changes to a corporation's structure or governance. Key features include a clear declaration of intent to amend, delegated authority to the Secretary for necessary filings, and authorization for corporate officers to take actions deemed necessary to implement the amendments. To fill out the form, users must input the corporation's name, the date of adoption, and provide signatures from directors and the Secretary, ensuring the proper execution of the document. This form is particularly useful for attorneys, who can use it to facilitate corporate governance, along with partners and owners who may wish to make structural changes. Associates, paralegals, and legal assistants also benefit as they can assist in the preparation, filing, and record-keeping associated with such amendments. Overall, this form not only streamlines the amendment process but also provides legal validation for actions taken by the corporation's officers.
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  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions
  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions

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FAQ

NAME HS: This status stands for name history, which indicates that the company has changed its name. CROSS RF: This status stands for cross reference, which means that the company made an attempt to qualify in the state.

(1) Shares may but need not be represented by certificates. Unless this chapter or another statute expressly provides otherwise, the rights and obligations of shareholders are identical, regardless of whether their shares are represented by certificates.

If all of the members of a limited liability company do not have the authority to manage or act on behalf of the business entity, then the limited liability company will be “manager-managed.” These entities are identified on sunbiz as MGR.

Officer Title. Officer Title: P – President T – Treasurer C – Chairman V – Vice President S – Secretary D – Director.

To complete the steps and gain S corp status, fill out and submit IRS Form 2553. This form allows a corporation to elect to be treated as an S corp in Florida. After completing IRS Form 2553, you'll fax it to the IRS.

InActive: The business owner(s) have voluntarily dissolved their business with the Florida Department of State; therefore, you may use InActive names if you wish.

Registration of a fictitious name under the Fictitious Name Act allows: An individual or business to operate under a name other than their legal name. The public to search Sunbiz to determine what individual or business is operating under the fictitious name.

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Shares Results In Florida