The 2023 Florida Statutes (including Special Session C)

Title XXXVI
BUSINESS ORGANIZATIONS

Chapter 607
FLORIDA BUSINESS CORPORATION ACT

View Entire Chapter

F.S. 607.14401

607.14401 Deposit with Department of Financial Services.—Assets of a dissolved corporation that should be transferred to a creditor, claimant, or shareholder of the corporation who cannot be found or who is not competent to receive them shall be reduced to cash and deposited with the Department of Financial Services for safekeeping. When the creditor, claimant, or shareholder furnishes satisfactory proof of entitlement to the amount deposited, the Department of Financial Services shall pay such person or his, her, or its representative that amount.

History.—s. 135, ch. 89-154; s. 159, ch. 90-179; s. 37, ch. 97-102; s. 746, ch. 2003-261; s. 196, ch. 2019-90; s. 53, ch. 2020-32.

Note.—Former s. 607.1440.

F.S. 607.14401 on Google Scholar

F.S. 607.14401 on Casetext

Amendments to 607.14401

Arrestable Offenses / Crimes under Fla. Stat. 607.14401

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 607.14401.

Annotations, Discussions, Cases:

Cases from cite.case.law:

ABOUDRAAH v. TARTUS GROUP, INC., 795 So. 2d 79 (Fla. Dist. Ct. App. 2000)

. . . of directors or shareholders subsequent to the reinstatement of the corporation under ss. 607.1401-607.14401 . . .

R. PRESLEY, v. PONCE PLAZA ASSOCIATES,, 723 So. 2d 328 (Fla. Dist. Ct. App. 1998)

. . . of directors or shareholders subse quent to the reinstatement of the corporation under ss. 607.1401-607.14401 . . .