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Articles of Revocation of Dissolution (Florida)

These are articles of revocation of dissolution of a corporation in Florida. The form provided here is simply a sample of what the actual Form CR2E008 looks like.

ARTICLES OF REVOCATION OF DISSOLUTION

Pursuant to section 607.1404, Florida Statutes, this Florida profit corporation revokes its Articles of Dissolution prior to the expiration of 120 days following the effective date (or file date, if no effective date) of the Articles of Dissolution:

FIRST: The name of the corporation is ______________________

SECOND: The document number of the corporation (if known) is

____________________________________.

THIRD: The effective date (or file date, if no effective date) of the Articles of Dissolution filed with the Florida Department of State is

____________________________________.

FOURTH: The Revocation of Dissolution was authorized on

____________________________________.

FIFTH: Adoption of Revocation of Dissolution (check one)

____ The board of directors revoked the dissolution authorized by the members and revocation was permitted by action by the board of directors alone pursuant to that authorization.

____ The members revoked the dissolution and the number of votes cast was sufficient for approval.

____ The members revoked the dissolution by resolution adopted by written consent and executed in accordance with s. 617.0701, Florida Statutes.

____ The corporation has no members or members with voting rights. Revocation of dissolution was adopted by resolution by the board of directors. The number of directors in office

was __________ and the vote for the resolution was

__________ for

and __________ against.

The shareholders revoked the dissolution by voting groups - the number of votes cast by

_______________________________ (voting group) was sufficient for approval.

SIXTH: A copy of the Articles of Dissolution is attached.

Signature ____________________________________
(By a director, president or other officer - if directors or officers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary, by that fiduciary)

Typed or printed name ____________________________________

Title ____________________________________


FILING FEE $35


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

FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS

Attached is a form for filing Articles of Revocation of Dissolution for a Florida profit corporation.

A corporation can revoke its Articles of Dissolution by filing Articles of Revocation of Dissolution with the Division of Corporations pursuant to section 607.1404, Florida Statutes. The revocation must be filed prior to the expiration of 120 days following the effective date (or file date, if no effective date) of the Articles of Dissolution with the Department of State. The effective date is not to be confused with the date of authorization of the Articles of Dissolution by the corporation.

Revocation of dissolution must be authorized in the same manner as the dissolution was authorized unless that authorization permitted revocation by action of the board of directors alone, in which event the board of directors may revoke the dissolution without shareholder action.

A copy of the Articles of Dissolution should accompany the Articles of Revocation of Dissolution.

Section 607.0120, Florida Statutes, requires that the document be typed or printed, and must be legible.

The corporation is responsible for filing its current annual report if not previously filed. Failure to file the annual report will result in the administrative dissolution of the corporation.

FEES:

Articles of Revocation: $35.00

Certified Copy (optional) $ 8.75

Certificate of Status (optional) $ 8.75

Send one check in the total amount made payable to the Florida Department of State.

Please include a letter containing your telephone number, return address and certification requirements, or complete the attached cover letter.

Any further inquiries concerning this matter should be directed to the Amendment Section by calling (850) 245-6050.

COVER LETTER

TO: Amendment Section
Division of Corporations

NAME OF CORPORATION: ____________________________________

DOCUMENT NUMBER: ____________________________________

The enclosed Articles of Revocation of Dissolution and fee are submitted for filing.

Please return all correspondence concerning this matter to the following:

Name of Contact Person ____________________________________

Firm/Company ____________________________________

Address ____________________________________

City/State ____________________________________

Zip Code ____________________________________

E-mail address: (to be used for future annual report notification)

____________________________________

For further information concerning this matter, please call:

Name of Contact ____________________________________

at Area Code & Daytime Telephone Number (_____)___________________


Enclosed is a check for the following amount:

____ $35 Filing Fee

____ $43.75 Filing Fee & Certificate of Status

____ $43.75 Filing Fee& Certified Copy (Additional copy is enclosed)

____ $52.50 Filing Fee, Certificate of Status, & Certified Copy (Additional copy is enclosed)

Mailing Address:

Amendment Section
Division of Corporations
P.O. Box 6327
Tallahassee, FL 32314

Street Address:

Amendment Section
Division of Corporations
Clifton Building
2661 Executive Center Circle
Tallahassee, FL 32301

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