Florida Restated Certificate of Incorporation

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US-ENTREP-0039-3
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Description

A Certificate of Incorporation is like a company's 'birth certificate.' A COI states that the company is now a legal entity with it's own identity, registered under Companies House. It will include things like the company's name, registration number, where the company is registered, date of corporation, and the company's structure.

The Florida Restated Certificate of Incorporation is a legal document that serves as proof of a company's existence as a corporation in the state of Florida. It outlines the essential information regarding the formation and structure of the corporation. In addition, it reiterates and consolidates all previous amendments and changes made to the original Certificate of Incorporation. The Restated Certificate of Incorporation in Florida is filed when a corporation wishes to update, amend, or restate the original Certificate of Incorporation. This process ensures that all previous changes are accurately reflected and consolidated into a single document, making it easier to manage and understand the structure and regulations of the corporation. The Florida Restated Certificate of Incorporation typically contains various key elements, including the corporation's name, registered agent details, the purpose or objectives of the corporation, the authorized shares of stock, and the structure of the board of directors and officers. It may also include provisions related to the issuance and transfer of shares, indemnification of directors and officers, and other specific provisions tailored to meet the corporation's needs and requirements. There are a few different types of Florida Restated Certificate of Incorporation, each serving a specific purpose: 1. Restated Certificate of Incorporation: This type of restatement is filed when a corporation wants to consolidate all previous amendments and changes into a single, unified document. It provides an updated version of the original Certificate of Incorporation. 2. Amended and Restated Certificate of Incorporation: If a corporation wishes to make significant changes to its original Certificate of Incorporation while also consolidating all previous amendments, it would file an Amended and Restated Certificate of Incorporation. This type of restatement includes both amendments and new changes in one document. 3. Restated Articles of Incorporation: Sometimes, a corporation may choose to restate its Articles of Incorporation rather than their Certificate of Incorporation. While these terms are sometimes used interchangeably, the Restated Articles of Incorporation specifically refer to restating the original Articles of Incorporation while incorporating any amendments and changes made sense its formation. It is important for corporations to ensure accuracy and compliance with state laws when preparing their Florida Restated Certificate of Incorporation. Seeking legal advice from a qualified professional or consulting the Florida Department of State's Division of Corporations website is advisable to ensure all necessary elements and requirements are met.

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After you file your articles of incorporation, it will take the state approximately 5-20 days to send back your filed articles. For an additional fee, you may request a certified copy of your filed articles or a certificate of good standing for your corporate records.

Articles of Incorporation are a public record. Within the document are explanations of a company's legal structure, including who owns it and who is on its board of directors.

Duplicate license requests must be received in writing by the Department. Submit form DBPR 0090-1 Duplicate License Request along with the appropriate fee (if any) as indicated on the form. Forms and payment should be mailed to DBPR, 2601 Blair Stone Road, Tallahassee, FL 32399.

You must file Florida LLC Articles of Amendment by mail, fax or in person with the Florida Division of Corporations. Accompanying the filing, you must submit a $25 processing fee. You must also include a Cover Letter which lists the name of the LLC and the name and contact information of the filer. Florida LLC Amendment | Sunshine Corporate Filings® floridaregisteredagent.com ? florida-llc ? am... floridaregisteredagent.com ? florida-llc ? am...

You can order a Certified Copy? You can download uncertified copies at any time for free on the FL Division of Corporations' website by simply performing an entity search and downloading the formation documents.

You can order a Certified Copy? You can download uncertified copies at any time for free on the FL Division of Corporations' website by simply performing an entity search and downloading the formation documents. Florida Certified Copy Of Articles Of Organization Or Incorporation northwestregisteredagent.com ? florida northwestregisteredagent.com ? florida

When you need to update your Florida LLC's Articles of Organization, you can do it by filing an Articles of Amendment form with the Florida Department of State's Division of Corporations. Articles of Amendment must be filed by mail and carry a $25 fee. How to file a Florida LLC Amendment - Northwest Registered Agent northwestregisteredagent.com ? llc ? amend... northwestregisteredagent.com ? llc ? amend...

How to Amend Articles of Incorporation Review the bylaws of the corporation. ... A board of directors meeting must be scheduled. ... Write the proposed changes. ... Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting. Amended Articles of Incorporation Change of Address - UpCounsel upcounsel.com ? amended-articles-of-incorp... upcounsel.com ? amended-articles-of-incorp...

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Attached is a form for filing Articles of Amendment to amend the articles of incorporation of a Florida Profit Corporation pursuant to section 607.1006, Florida ... FIRST: Articles of Incorporation of the Corporation were filed with the Secretary of State of Florida on July 23, 2007, Document No. P07000083164. SECOND: ...To make amendments to your Florida Corporation, you must provide the completed Cover Letter and Articles of Amendment to Articles of Incorporation forms with ... The 2023 Florida Statutes · (1) A corporation's board of directors may restate its articles of incorporation at any time with or without a vote of the members. Your Filing Options. File online with a credit card. OR. Complete the fillable PDF form using your computer. Print and sign it. Mail it to the Division of ... (4) A corporation that restates its articles of incorporation shall execute and deliver to the department for filing articles of restatement, that comply with ... ➢ Submit one check made payable to the Florida Department of State for the total amount of the filing fee and any certificate or copy. Please include a cover ... The Amended and Restated Certificate of Incorporation was duly adopted by the Board of Directors of The Gap, Inc. and approved by the stockholders at the. (1) A corporation's board of directors may restate its articles of incorporation at any time with or without shareholder action. (2) The restatement may include ... There are no members entitled to vote on the adoption of these amended and restated articles of incorporation. ARTICLE I. Name and Address. The name of this ...

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Florida Restated Certificate of Incorporation