Senate Bill sb1948c1

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    Florida Senate - 2003                           CS for SB 1948

    By the Committee on Commerce, Economic Opportunities, and
    Consumer Services; and Senator Wise




    310-2480-03

  1                      A bill to be entitled

  2         An act relating to dissolution of corporations;

  3         creating s. 607.1407, F.S.; providing

  4         procedures and requirements for administration

  5         of unknown claims against dissolved

  6         corporations; providing conditions under which

  7         certain claims are barred; providing an

  8         effective date.

  9  

10  Be It Enacted by the Legislature of the State of Florida:

11  

12         Section 1.  Section 607.1407, Florida Statutes, is

13  created to read:

14         607.1407  Unknown claims against dissolved

15  corporation.--A dissolved corporation or successor entity, as

16  defined in s. 607.1406(15), may choose to execute one of the

17  following procedures to resolve payment of unknown claims.

18         (1)  A dissolved corporation or successor entity may

19  file notice of its dissolution with the Department of State on

20  the form prescribed by the Department of State and request

21  that persons with claims against the corporation which are not

22  known to the corporation or successor entity present them in

23  accordance with the notice. The notice shall:

24         (a)  State the name of the corporation and the date of

25  dissolution;

26         (b)  Describe the information that must be included in

27  a claim and provide a mailing address to which the claim may

28  be sent; and

29         (c)  State that a claim against the corporation under

30  this subsection will be barred unless a proceeding to enforce

31  

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    Florida Senate - 2003                           CS for SB 1948
    310-2480-03




 1  the claim is commenced within 4 years after the filing of the

 2  notice.

 3         (2)  A dissolved corporation or successor entity may,

 4  within 10 days of adopting the articles of dissolution,

 5  publish a "Notice of Corporate Dissolution." The notice shall

 6  appear once a week for 2 consecutive weeks in a newspaper of

 7  general circulation in a county in the state wherein the

 8  corporation owns real or personal property. Such newspaper

 9  shall meet the requirements as are prescribed by law for such

10  purposes. The notice shall:

11         (a)  State the name of the corporation and the date of

12  dissolution;

13         (b)  Describe the information that must be included in

14  a claim and provide a mailing address to which the claim may

15  be sent; and

16         (c)  State that a claim against the corporation under

17  this subsection will be barred unless a proceeding to enforce

18  the claim is commenced within 4 years after the filing of the

19  notice.

20         (3)  If the dissolved corporation or successor entity

21  complies with subsections (1) or (2), the claim of each of the

22  following claimants is barred unless the claimant commences a

23  proceeding to enforce the claim against the dissolved

24  corporation within 4 years after the filing date:

25         (a)  A claimant who did not receive written notice

26  under s. 607.1406(9), or whose claim was not provided for

27  under s. 607.1456(10), whether such claim is based on an event

28  occurring before or after the effective date of dissolution.

29         (b)  A claimant whose claim was timely sent to the

30  dissolved corporation but on which no action was taken.

31         (4)  A claim may be entered under this section:

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    Florida Senate - 2003                           CS for SB 1948
    310-2480-03




 1         (a)  Against the dissolved corporation, to the extent

 2  of its undistributed assets; or

 3         (b)  If the assets have been distributed in

 4  liquidation, against a shareholder of the dissolved

 5  corporation to the extent of such shareholder's pro rata share

 6  of the claim or the corporate assets distributed to such

 7  shareholder in liquidation, whichever is less, provided that

 8  the aggregate liability of any shareholder of a dissolved

 9  corporation arising under this section, s. 607.1406, or

10  otherwise may not exceed the amount distributed to the

11  shareholder in dissolution.

12  

13  Nothing in this section shall preclude or relieve the

14  corporation from its notification to claimants otherwise set

15  forth in this chapter.

16         Section 2.  This act shall take effect July 1, 2003.

17  

18          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
19                         Senate Bill 1948

20                                 

21  Authorizes dissolved corporations to provide notice of their
    dissolution to creditors having unknown claims against the
22  corporation by filing a notice with the Department of State in
    lieu of publishing a notice of corporate dissolution in a
23  newspaper, as required under the bill.

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