Florida Statute 607.14401 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVI
BUSINESS ORGANIZATIONS

Chapter 607
FLORIDA BUSINESS CORPORATION ACT

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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.

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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 Citing Statute 607.14401

Total Results: 2

Aboudraah v. Tartus Group, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2000-12-08

Citation: 795 So. 2d 79, 2000 WL 1161917

Snippet: reinstatement of the corporation under ss. 607.1401-607.14401. The record reflects that Tartus Group, Inc. had

Presley v. Ponce Plaza Associates

Court: District Court of Appeal of Florida | Date Filed: 1998-12-09

Citation: 723 So. 2d 328, 1998 Fla. App. LEXIS 15515, 1998 WL 870844

Snippet: reinstatement of the corporation under ss. 607.1401-607.14401. § 607.1421(4) Fla.Stat. (emphasis added) (enacted