Florida Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent

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US-DD06027
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Description

This form is a due diligence questionnaire that pertains to the preparation and filing of the Registration Statement. It is necessary that the company be supplied with answers to the questions in this questionnaire from the holders of at least 5 percent of the outstanding securities of the company in business transactions.

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  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent
  • Preview Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent

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FAQ

Public Companies. Directors: minimum of 1, no maximum; 2 directors required for a Global Business Corporation. Shareholders: minimum of 50, no maximum.

How long does it take to get an LLC entity set up in Florida? Depending how quickly the state processes the filings, it will take between two and five business days to set up your LLC entity.

All companies must appoint at least one director and a secretary.

Under general corporation law, shareholders as principals have the right to vote for directors as agents of the corporation; however, a shareholder does not have the right to be elected as a director or appointed as an officer of the corporation.

In Florida, a corporation is only required to have at least one director, however you are permitted to have more. That same person may also be the only shareholder and officer.

If your Articles of Organization were submitted and paid for online, they are processed in the order received, which typically results in a 2-3 day processing time. If you submit the Articles by mail, expect processing time in the 3-5 business days range.

Yes. All states allow a single shareholder to create and run a corporation. And all states allow it to have just one director as well. So you can be the sole shareholder, director and officer for your company.

Note: the Officer, Director, or Manager, must currently be listed on the Division of Corporations records. 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.

Will I receive a confirmation that my filing was accepted?You will receive your filing confirmation by email at the address you provided.Your confirmation will be sent to you once the document is examined and approved by the Division of Corporations.You will not receive a confirmation by U.S. Mail.

In Florida, a corporation is only required to have at least one director, however you are permitted to have more. That same person may also be the only shareholder and officer.

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Florida Comprehensive Questionnaire for Shareholders Including Officers and Directors Holding at Least Five Percent