bilks a corporation into sending $125.00 to prepare annual stockholder/directors meetings citing Florida Business Corporatons Act 607.1601(1). The document is an "official" looking document that portends to be an official Florida State Goevernment Report made to induce unseuspecting clerical personnel or busy small businesw owners into complying and paying $125.00 to a scam company that uses a mailing addres in a shopping cetner in Tallahassee, FL. Annual Minutes of corporate meetings are NOT required to be filed by any agency.
The address at 400 Capital Circle SE is a UPS store. The Name of the Company is similar to "Florida Corporation Compliance Services"
Annual miniutes are to be kept by the business themselves. SUNBIZ is sending notices for the annual report that is due by May 1st. Compliance has timed these scam mailings to frighten small business owners into paying $125 to this scam company for preparing and/or filing reports that are not required. They even have an email address on their form if there are any questions -"email@example.com." They use a form number at the bottom left hand corner "CS FORM MIN FL12."
This is a form of WHITE COLLAR FRAUD. Any business who has received this Notice from Compliance Services outhg to report it to the Attorney General's Office who has received numerous complaints. They are misleading businesses. The Attorney General has prevsiouly threatened litigation to two similar companies. This one is active alive and well. How do I know? I just received one. How many other businesses in the Jacksonville area has received this? Please get the information out to all. Read Next Complaint >>