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Application By Foreign Corporation For Authorization To Transact Business In Florida

This is an application by a foreign corporation to transact business in Florida. The form provided here is simply a sample of what the actual Form CR2E007 looks like.

APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA

IN COMPLIANCE WITH SECTION 607.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA.

1. ____________________________ (Name of corporation; must include the word "INCORPORATED", "COMPANY", "CORPORATION" or words or abbreviations of like import in language as will clearly indicate that it is a corporation instead of a natural person or partnership if not so contained in the name at present.)

2. ____________________________ (State or country under the law of which it is incorporated)

3. ____________________________ (FEI number, if applicable)

4. ____________________________ (Date of incorporation)

5. ____________________________ (Duration: Year corp. will cease to exist or "perpetual")

6. ____________________________ (Date first transacted business in Florida. If corporation has not transacted business in Florida, insert "upon qualification.") (SEE SECTIONS 607.1501, 607.1502 and 817.155, F.S.)

7. ____________________________ (Principal office address)

____________________________

____________________________

____________________________ (Current mailing address)

____________________________

____________________________

8. ____________________________ (Purpose(s) of corporation authorized in home state or country to be carried out in state of Florida)

9. Name and street address of Florida registered agent: (P.O. Box or Mail Drop Box NOT acceptable)

Name: ____________________________

Office Address: ____________________________

____________________________ (City), Florida

____________________________ (Zip code)

10. Registered agent's acceptance:

Having been named as registered agent and to accept service of process for the above stated corporation at the place designated in this application, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relative to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent.

____________________________ (Registered agent's signature)

11. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated.

12. Names and business addresses of officers and/or directors:

A. DIRECTORS

Chairman: ____________________________

Address: ____________________________

____________________________

Vice Chairman: ____________________________

Address: ____________________________

____________________________

Director: ____________________________

Address: ____________________________

____________________________

Director: ____________________________

Address: ____________________________

____________________________

B. OFFICERS

President: ____________________________

Address: ____________________________

____________________________

Vice President: ____________________________

Address: ____________________________

____________________________

Secretary: ____________________________

Address: ____________________________

____________________________

Treasurer: ____________________________

Address: ____________________________

____________________________

NOTE: If necessary, you may attach an addendum to the application listing additional officers and/or directors.

13. ____________________________ (Signature of Chairman, Vice Chairman, or any officer listed in number 12 of the application)

14. ____________________________ (Typed or printed name and capacity of person signing application)


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INSTRUCTIONS FOR FILLING OUT THIS FORM
-----------------------------

Attached are the forms and instructions to register a foreign profit corporation to transact business in Florida. The requirements are as follows:

• Pursuant to section 607.1503(1), Florida Statutes, the attached application must be completed in its entirety.

• The corporation must submit an original certificate of existence, no more than 90 days old, duly authenticated by the Secretary of State or the proper official having custody of corporate records in the state or country under the law of which it is incorporated. A photocopy is not acceptable. If the certificate is in a foreign language, a translation of the certificate under oath of the translator must be submitted.

• There is a $70.00 registration fee and a letter of acknowledgment will be issued free of charge upon registration.

• Certification fees are optional. Please submit an additional $8.75 if a certificate of status is needed. The fee for a certified copy of the application is $8.75 (plus $1 per page for each page over 8, not to exceed a maximum of $52.50). Please check the appropriate box on the transmittal letter and send one check for the total amount made payable to the Florida Department of State.

• The transmittal letter included in this packet should be completed and submitted along with the certificate, application and check. Both the mailing address and courier address are noted in the transmittal letter.

Any further inquiries concerning this matter should be directed to the Registration Section by calling (850) 487-6051 or writing the Registration Section, Division of Corporations, P.O. Box 6327, Tallahassee, FL 32314.

TRANSMITTAL LETTER

TO: Registration Section
Division of Corporations

SUBJECT: ____________________________ (Name of corporation - must include suffix)

Dear Sir or Madam:

The enclosed "Application by Foreign Corporation for Authorization to Transact Business in Florida", "Certificate of Existence", and check are submitted to register the above referenced foreign corporation to transact business in Florida.

Please return all correspondence concerning this matter to the following:

____________________________ (Name of Person)

____________________________ (Firm/Company)

____________________________ (Address)

____________________________ (City/State and Zip code)

For further information concerning this matter, please call:

____________________________ (Name of Person)

at (_____)____________________________ (Area Code & Daytime Telephone Number)

Street Address:

Department of State
Division of Corporations
409 E. Gaines St.
Tallahassee, FL 32399
(850) 487-6052

Mailing Address:

Department of State
Division of Corporations
P.O. Box 6327
Tallahassee, FL 32314
(850) 487-6052

Enclosed is a check for the following amount:

____ $70.00 Filing Fee

____ $78.75 Filing Fee & Certificate of Status

ADDITIONAL COPY REQUIRED

____ $78.75 Filing Fee & Certified Copy

____ $87.50 Filing Fee, Certified Copy & Certificate

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