COVER LETTER
TO: Registration Section Division of Corporations
SUBJECT: (Name of Alien Business Organization)
Dear Sir or Madam: The enclosed Statement of Change of Registered Agent/Registered Office for Alien Business Organization and fee(s) are submitted for filing. 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) STREET/COURIER ADDRESS: Registration Section Division of Corporations Clifton Building 2661 Executive Center Circle Tallahassee, Florida 32301
at ( ) (Area Code & Daytime Telephone Number) MAILING ADDRESS: Registration Section Division of Corporations P.O. Box 6327 Tallahassee, Florida 32314
Enclosed is a check for the following amount: $35.00 Filing Fee $43.75 Filing Fee & Certified Copy
INHS23 (08/05)
STATEMENT OF CHANGE OF REGISTERED AGENT AND/OR REGISTERED OFFICE FOR ALIEN BUSINESS ORGANIZATION
PURSUANT TO SECTION 607.0505, FLORIDA STATUTES, THE UNDERSIGNED ALIEN BUSINESS ORGANIZATION SUBMITS THE FOLLOWING STATEMENT IN ORDER TO CHANGE ITS REGISTERED OFFICE AND/OR REGISTERED AGENT: 1.
(Name of alien business organization)
2.
(Florida registration date)
3.
(Florida document number)
4.
(FEI Number, if applicable)
5.
(Principal office address)
6. Name and address of registered agent and office currently on record with this office:
7. New registered agent and/or office address:
(Note: Registered office must be a Florida street address)
8. The street address of the registered office and the street address of the business office of the registered agent are identical. 9. Such change was authorized by the board of directors or an officer of the corporation so authorized by the board of directors. 10.
(Signature of chairman, vice chairman, or officer)
11.
(Name and capacity of person signing in number 10 above)
12. Signature of new registered agent, if applicable: I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of section 607.0505, Florida Statutes.
(Registered agent accepting appointment)
(Date)
FILING FEE: $35.00
Make checks payable to Florida Department of State and mail to: Division of Corporations P. O. Box 6327 - Tallahassee, FL 32314 INHS23 (08/05)