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Statement Of Change Of Registered Office Or Registered Agent Or Both For Corporations (Florida)

This is to change the registered office or agent of a corporation in Florida. The form provided here is simply a sample of what the actual Form CR2E045 looks like.

CR2E045 (9/00)

DIVISION OF CORPORATIONS
P.O. BOX 6327
TALLAHASSEE, FL 32314

STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT OR BOTH FOR CORPORATIONS

Pursuant to the provisions of sections 607.0502, 617.0502, 607.1508, or 617.1508, Florida Statutes, the undersigned corporation organized under the laws of the State

of ____________________________ submits the following statement in order to change its registered office or registered agent, or both, in the State of Florida.

1. The name of the corporation: ____________________________

2. The mailing address of the corporation:

Address ____________________________

City ____________________________

State ____________________________

Zip ____________________________

3. Date of incorporation/qualification: ____________________________

Document number: ____________________________

4. The name and address of the current registered agent and office:

Name ____________________________

Address ____________________________

City ____________________________

State ____________________________

Zip ____________________________

5. The name and address of the new registered agent (if changed) and/or registered office (if changed): (P. O. Box Not Acceptable)

Name ____________________________

Address ____________________________

City ____________________________

State ____________________________

Zip ____________________________

The street address of its registered office and the street address of the business office of its registered agent, as changed, will be identical.

Such change was authorized by resolution duly adopted by its board of directors or by an officer so authorized by the board.

____________________________ (Signature of an officer, chairman or vice chairman of the board)

____________________________ (Date)

____________________________ (Printed or typed name and title)

Having been named as registered agent and to accept service of process for the above stated corporation, 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 obligation of my position as registered agent.

____________________________ (Signature of Registered Agent)

____________________________ (Date)

If signing on behalf of an entity:

____________________________ (Typed or Printed Name)

____________________________ (Capacity)

* * * FILING FEE: $35.00 * * *

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