Florida > Secretary Of State > Corporations
Officer Director Resignation CR2E044 - Florida
| Officer Director Resignation Form. This is a Florida form and can be used in Corporations Secretary Of State . |
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FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS WANTS YOU TO KNOW... Business Identity Theft is a broad term that encompasses a wide variety of crimes involving the unauthorized use of a business identity. Small and midsize companies are tempting targets for criminals. 60% of small businesses close within a year of being victims. In an effort to be more business friendly and to heighten security, the Department of State has instituted an e-mail notification process whereby business entities are sent e-mail notices when any changes are made to their records. This e-mail notice will be sent to the previous e-mail address of record. If the change was not authorized by a principal of the business entity, you will be able to notify the Department utilizing a link provided in the e-mail. The 2012 Florida Statutes 817.155 Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of limitations.--A person may not, in any matter within the jurisdiction of the Department of State, knowingly and willfully falsify or conceal a material fact, make any false, fictitious, or fraudulent statement or representation, or make or use any false document, knowing the same to contain any false, fictitious, or fraudulent statement or entry. A person who violates this section is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. American LegalNet, Inc. www.FormsWorkFlow.com TRANSMITTAL LETTER TO: Amendment Section Division of Corporations SUBJECT: (Name of Corporation) DOCUMENT NUMBER: The enclosed Officer/Director Resignation for a Corporation and fee are submitted for filing. Please return all correspondence concerning this matter to the following: (Name of Person) (Name of Firm/Company) (Address) (City/State and Zip Code) For further information concerning this matter, please call: at ( (Name of Person) ) (Area Code & Daytime Telephone Number) Enclosed is a check for $35.00 made payable to the Florida Department of State. Mailing Address: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, FL 32314 Street Address: Amendment Section Division of Corporations 409 E. Gaines Street Tallahassee, FL 32399 CR2E044 (03/12) American LegalNet, Inc. www.FormsWorkFlow.com OFFICER / DIRECTOR RESIGNATION FOR A CORPORATION I, , hereby resign as (Title) of (Name of Corporation) , a corporation organized under the laws of the State of (Document Number, if known) , . (Signature of resigning officer/director) FILING FEE IS $35.00 Make checks payable to Florida Department of State and mail to: Amendment Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314 American LegalNet, Inc. www.FormsWorkFlow.com
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