Florida Senate - 2025                              CS for SB 576
       
       
        
       By the Committee on Judiciary; and Senator Leek
       
       
       
       
       
       590-02318-25                                           2025576c1
    1                        A bill to be entitled                      
    2         An act relating to service of process; amending s.
    3         48.091, F.S.; expanding the hours during which
    4         registered agents are required to keep the designated
    5         registered office open for the purpose of process
    6         service; specifying that certain registered agents may
    7         be served process in a specified manner; providing
    8         that process may be served on an employee of the
    9         registered agent in accordance with applicable law;
   10         authorizing a person attempting to serve process to
   11         serve an employee of the registered agent present at
   12         the registered office; amending s. 48.101, F.S.;
   13         authorizing service of process by personally serving
   14         the receiver for specified domestic entities in
   15         receivership during pendency of the receivership;
   16         amending s. 48.161, F.S.; requiring that a certain
   17         substituted service of process be issued in the name
   18         of the party to be served in care of the Secretary of
   19         State; deleting a provision requiring the Secretary of
   20         State to keep certain records; authorizing the use of
   21         a specified substituted service method under certain
   22         circumstances; requiring parties using such method to
   23         send the notice of service and a copy of the process
   24         to the last known physical and, if applicable,
   25         electronic addresses of the party being served;
   26         revising the information that must be contained in a
   27         certain affidavit of compliance; providing that a
   28         certain service of process is effectuated under
   29         specified circumstances; providing that the Secretary
   30         of State and the Department of State are not parties
   31         to lawsuits and may not be served additional court
   32         filings by reason of specified substituted service;
   33         amending s. 48.181, F.S.; specifying that registered
   34         agents must have been designated under a specified
   35         provision for a specified purpose; authorizing
   36         substituted service on the Secretary of State in
   37         specified circumstances; providing that certain
   38         individuals are deemed to have appointed the Secretary
   39         of State as their agents on whom all process may be
   40         served in certain actions and proceedings; providing
   41         retroactive application; providing applicability and
   42         construction; providing effective dates.
   43          
   44  Be It Enacted by the Legislature of the State of Florida:
   45  
   46         Section 1. Effective October 1, 2025, subsections (3) and
   47  (4) of section 48.091, Florida Statutes, are amended to read:
   48         48.091 Partnerships, corporations, and limited liability
   49  companies; designation of registered agent and registered
   50  office.—
   51         (3) Every domestic limited liability partnership; domestic
   52  limited partnership, including limited liability limited
   53  partnerships; domestic corporation; domestic limited liability
   54  company; registered foreign limited liability partnership;
   55  registered foreign limited partnership, including limited
   56  liability limited partnerships; registered foreign corporation;
   57  registered foreign limited liability company; and domestic or
   58  foreign general partnership that elects to designate a
   59  registered agent, shall cause the designated registered agent to
   60  keep the designated registered office open from at least 10 a.m.
   61  to 12 noon and 2 p.m. to 4 p.m. each day except Saturdays,
   62  Sundays, and legal holidays, and shall cause the designated
   63  registered agent to keep one or more individuals who are, or are
   64  representatives of, the designated registered agent on whom
   65  process may be served at the office during these hours.
   66         (4)(a)A registered agent who is a natural person may be
   67  served with process in accordance with s. 48.031.
   68         (b)A person attempting to serve process at the registered
   69  office designated pursuant to subsection (2) on a registered
   70  agent who is a natural person, if such natural person is not
   71  present at the designated registered office at the time of
   72  service, may serve the process, including during the first
   73  attempt at service, on any employee of such natural person who
   74  is present at the designated registered office at the time of
   75  service.
   76         (c) A person attempting to serve process at the registered
   77  office designated pursuant to subsection (2) this section on a
   78  registered agent that is other than a natural person may serve
   79  the process in accordance with the provisions of applicable law
   80  relating to service of process on that type of entity or on any
   81  employee of the registered agent who is present at the
   82  designated registered office at the time of service. A person
   83  attempting to serve process pursuant to this section on a
   84  natural person, if the natural person is temporarily absent from
   85  his or her office, may serve the process during the first
   86  attempt at service on any employee of such natural person.
   87         Section 2. Effective October 1, 2025, section 48.101,
   88  Florida Statutes, is amended to read:
   89         48.101 Service on domestic dissolved corporations,
   90  dissolved limited liability companies, dissolved limited
   91  partnerships, and dissolved limited liability partnerships, and
   92  business organizations in receivership.—
   93         (1) Process against the directors of any corporation that
   94  was dissolved before July 1, 1990, as trustees of the dissolved
   95  corporation must be served on one or more of the directors of
   96  the dissolved corporation as trustees thereof and binds all of
   97  the directors of the dissolved corporation as trustees thereof.
   98         (2)(a) Process against any other dissolved domestic
   99  corporation must be served in accordance with s. 48.081.
  100         (b) In addition, provided that service was first properly
  101  attempted on the registered agent pursuant to s. 48.081(2), but
  102  was not successful, service may then be attempted as required
  103  under s. 48.081(3). In addition to the persons listed in s.
  104  48.081(3), service may then be attempted on the person appointed
  105  by the circuit court as the trustee, custodian, or receiver
  106  under s. 607.1405(6).
  107         (c) A party attempting to serve a dissolved domestic for
  108  profit corporation under this section may petition the court to
  109  appoint one of the persons specified in s. 607.1405(6) to
  110  receive service of process on behalf of the corporation.
  111         (3)(a) Process against any dissolved domestic limited
  112  liability company must be served in accordance with s. 48.062.
  113         (b) In addition, provided that service was first properly
  114  attempted on the registered agent pursuant to s. 48.062(2), but
  115  was not successful, service may then be attempted as required
  116  under s. 48.062(3). In addition to the persons listed in s.
  117  48.062(3), service on a dissolved domestic limited liability
  118  company may be made on the person appointed as the liquidator,
  119  trustee, or receiver under s. 605.0709.
  120         (c) A party attempting to serve a dissolved domestic
  121  limited liability company under this section may petition the
  122  court to appoint one of the persons specified in s. 605.0709(5)
  123  to receive service of process on behalf of the limited liability
  124  company.
  125         (4) Process against any dissolved domestic limited
  126  partnership must be served in accordance with s. 48.061.
  127         (5)Notwithstanding this section and during the pendency of
  128  the receivership, a party attempting to serve process on a
  129  domestic business entity, business trust, or sole proprietorship
  130  in receivership may effectuate service by personal service on
  131  the receiver.
  132         Section 3. Effective October 1, 2025, section 48.161,
  133  Florida Statutes, is amended to read:
  134         48.161 Method of substituted service on certain parties in
  135  care of the Secretary of State nonresident.—
  136         (1) When authorized by law, substituted service of process
  137  on a nonresident individual or a corporation or other business
  138  entity incorporated or formed under the laws of any other state,
  139  territory, or commonwealth, or the laws of any foreign country,
  140  may be made by sending a copy of the process to the office of
  141  the Secretary of State. Such process must be issued in the name
  142  of the party to be served, in the care of the Secretary of
  143  State, and must be made by personal delivery; by registered
  144  mail; by certified mail, return receipt requested; by use of a
  145  commercial firm regularly engaged in the business of document or
  146  package delivery; or by electronic transmission. Such The
  147  service is sufficient service on a party that has appointed or
  148  is deemed to have appointed the Secretary of State as such
  149  party’s agent for service of process. The Secretary of State
  150  shall keep a record of all process served on the Secretary of
  151  State showing the day and hour of service.
  152         (2) When an individual or a business entity is a
  153  nonresident or conceals his, her, or its whereabouts, the party
  154  seeking to effectuate service may, after exercising due
  155  diligence to locate and effectuate personal service, use the
  156  substituted service method specified in subsection (1) in
  157  connection with any action in which the court has jurisdiction
  158  over the individual or business entity.
  159         (3)Whenever a party is using substituted service specified
  160  in subsection (1), notice of service and a copy of the process
  161  must also be sent forthwith to the party being served by the
  162  party effectuating service or by such party’s attorney by
  163  registered mail; by certified mail, return receipt requested; or
  164  by use of a commercial firm regularly engaged in the business of
  165  document or package delivery. In addition, if the parties have
  166  recently and regularly used e-mail or other electronic means to
  167  communicate between themselves, the notice of service and a copy
  168  of the process must also be sent by such electronic means. or,
  169  if the party is being served by substituted service, The notice
  170  of service and a copy of the process must be sent to the served
  171  at such party’s last known physical address and, if applicable,
  172  last known electronic address of the party being served. The
  173  party effectuating service shall file proof of service or return
  174  receipts showing delivery to the other party by mail or courier
  175  and by electronic means, if electronic means were used, unless
  176  the party is actively refusing or rejecting the delivery of the
  177  notice or the party is concealing himself, herself, or itself.
  178  An affidavit of compliance of the party effectuating service or
  179  such party’s attorney must be filed within 40 days after the
  180  date of service on the Secretary of State or within such
  181  additional time as the court allows. The affidavit of compliance
  182  must set forth the facts that justify such substituted service
  183  under this section and must contain sufficient facts showing:
  184         (a) That show due diligence was exercised in attempting to
  185  locate and effectuate personal service on the party; and
  186         (b)To the extent applicable, the party’s nonresidence or
  187  concealment, or that the party is a business entity for which
  188  substituted service is otherwise authorized by law before using
  189  substituted service under this section. The party effectuating
  190  service does not need to allege in its original or amended
  191  complaint the facts required to be set forth in the affidavit of
  192  compliance.
  193         (4)(3) When an individual or a business entity conceals its
  194  whereabouts, the party seeking to effectuate service may, after
  195  exercising due diligence to locate and effectuate personal
  196  service, may use substituted service pursuant to subsection (1)
  197  in connection with any action in which the court has
  198  jurisdiction over such individual or business entity. The party
  199  seeking to effectuate service must also comply with subsection
  200  (3) (2); however, a return receipt or other proof showing
  201  acceptance of receipt of the notice of service and a copy of the
  202  process by the concealed party need not be filed.
  203         (5)(4) The party effectuating service is considered to have
  204  used due diligence if that party:
  205         (a) Made diligent inquiry and exerted an honest and
  206  conscientious effort appropriate to the circumstances to acquire
  207  the information necessary to effectuate personal service;
  208         (b) In seeking to effectuate personal service, reasonably
  209  employed the knowledge at the party’s command, including
  210  knowledge obtained pursuant to paragraph (a); and
  211         (c) Made an appropriate number of attempts to serve the
  212  party, taking into account the particular circumstances, during
  213  such times when and where such party is reasonably likely to be
  214  found, as determined through resources reasonably available to
  215  the party seeking to secure service of process.
  216         (6)(5) If any individual on whom service of process is
  217  authorized under subsection (1) dies, service may be made in the
  218  same manner on his or her administrator, executor, curator, or
  219  personal representative.
  220         (7)(6) The Secretary of State may designate an individual
  221  in his or her office to accept service.
  222         (8)(7) Service of process is effectuated under this section
  223  on the date the affidavit of compliance is filed, or the date
  224  when the notice of service requirements under subsection (3) are
  225  completed, whichever is later service is received by the
  226  Department of State.
  227         (9)(8) The Department of State shall maintain a record of
  228  each process served pursuant to this section and record the time
  229  of and the action taken regarding the service. The Secretary of
  230  State and the Department of State are not parties to the lawsuit
  231  by reason of substituted service under this section, and
  232  additional court filings regarding such lawsuit may not be
  233  served upon or sent to the Secretary of State or the Department
  234  of State after the substituted service is effectuated.
  235         (10)(9) This section does not apply to persons on whom
  236  service is authorized under s. 48.151.
  237         Section 4. Effective October 1, 2025, present subsections
  238  (5) and (6) of section 48.181, Florida Statutes, are
  239  redesignated as subsections (6) and (7), respectively, a new
  240  subsection (5) is added to that section, and subsections (3) and
  241  (4) of that section are amended, to read:
  242         48.181 Substituted service on nonresidents and foreign
  243  business entities engaging in business in state or concealing
  244  their whereabouts.—
  245         (3) If a foreign business entity has registered to do
  246  business in this state and has maintained its registration in an
  247  active status or otherwise continued to have a registered agent
  248  designated in accordance with s. 48.091, personal service of
  249  process must first be attempted on the foreign business entity
  250  in the manner and order of priority described in this chapter as
  251  applicable to the foreign business entity. If, after due
  252  diligence, the party seeking to effectuate service of process is
  253  unable to effectuate service of process on the foreign business
  254  entity in the manner and order of priority registered agent or
  255  other official as provided in this chapter, the party may use
  256  substituted service of process on the Secretary of State.
  257         (4) Any individual or foreign business entity that conceals
  258  its whereabouts is deemed to have appointed the Secretary of
  259  State as its agent on whom all process may be served, in any
  260  action or proceeding against such individual or foreign business
  261  entity it, or any combination thereof, arising out of any
  262  transaction or operation connected with or incidental to any
  263  business or business venture carried on in this state by such
  264  individual or foreign business entity.
  265         (5) Any individual who was a resident of this state and who
  266  subsequently became a nonresident is deemed to have appointed
  267  the Secretary of State as his or her agent on whom all process
  268  may be served in any action or proceeding against such
  269  individual arising out of any transaction or operation connected
  270  with or incidental to any business or business venture carried
  271  on in this state by such individual.
  272         Section 5. (1)The amendments made to chapter 48, Florida
  273  Statutes, by chapter 2022-190, Laws of Florida, apply to causes
  274  of action that accrued on or after January 2, 2023, and to all
  275  causes of action that accrued before January 2, 2023, for which
  276  service of process was effectuated on or after January 2, 2023.
  277         (2)Notwithstanding subsection (1), any service of process
  278  that occurred between January 2, 2023, and October 1, 2025,
  279  which has not been invalidated by a court, is valid if such
  280  service complied with either chapter 48, Florida Statutes, as
  281  amended by chapter 2022-190, Laws of Florida, or the laws
  282  governing service of process in effect before January 2, 2023,
  283  which would have applied in the absence of chapter 2022-190,
  284  Laws of Florida.
  285         (3)The amendments made by this act apply to all service of
  286  process made or effectuated on or after October 1, 2025,
  287  regardless of whether the cause of action accrued before, on, or
  288  after October 1, 2025.
  289         (4)This section does not extend or modify the time for
  290  challenging the validity of any service of process and does not
  291  revive any ability to challenge the validity of service of
  292  process which has previously been waived.
  293         Section 6. Except as otherwise expressly provided in this
  294  act, this act shall take effect upon becoming a law.